Search For "financial crimes"
Assam: 34th Quarterly Conference of Zonal Officers (QCZO) of Enforcement D
Updated : 2 months, 1 week ago IST
According to an official release, the three-day conference was chaired by the Director, ED, and attended by all Special Directors, Additional Directors, Joint Directors, Deputy and Assistant Legal Advisors, and other senior officers from Headquarters and field formations.
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Financial Fraud Risk Indicator helps prevent cyber fraud losses worth Rs 6
Updated : 5 months ago IST
FRI, it said, underscored the growing impact of coordinated inter-agency action and citizen participation in combating digital financial crimes. Launched on May 22, 2025, FRI is being implemented through DoT's Digital Intelligence Platform (DIP)
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FATF highlights India's good practices in asset recovery; ED's work featur
Updated : 6 months, 2 weeks ago IST
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective framework for tracing, seizing, and returning assets derived from criminal activities.
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FATF releases detailed guidance to help practitioners recover criminal ass
Updated : 6 months, 2 weeks ago IST
The FATF has released new global guidance to strengthen efforts to recover criminal assets. It highlights best practices, real-world examples, and tools to help countries confiscate illicit funds, support victims, and deter crime, reinforcing that "crime will not pay."
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ED conducts specialised training for Mauritius Financial Crime Commission
Updated : 7 months, 3 weeks ago IST
ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding (MoU) signed earlier this year in March 2025, aimed at strengthening bilateral cooperation in combating financial crimes.
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Maharashtra now equipped with world's best system and technology to curb c
Updated : 9 months, 2 weeks ago IST
CM Fadnavis was speaking at the presentation of the 'Garuda Drishti' social media monitoring and cyber intelligence project and the ceremony for the distribution of an amount of Rs 10 crore recovered from the investigation of various cyber financial crimes to the victims, held at Police Bhav
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Telangana Cricket Association seeks probe into Hyderabad Association corru
Updated : 10 months, 1 week ago IST
Telangana Cricket Association writes a letter to CID seeking a further deeper investigation and to take appropriate Criminal action against Hyderabad Cricket Association (HCA) President A. Jagan Mohan Rao and other Apex Council Members of HCA, along with MLC K. Kavitha, MLA KTR, and Pratap,
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CBI arrests Mumbai resident in Operation Chakra-V, conducts multi-state ra
Updated : 11 months, 1 week ago IST
In a crackdown on cyber financial crimes, the Central Bureau of Investigation (CBI) conducted multi-state searches under Operation Chakra-V, targeting cyber-enabled financial crimes.
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Israel: Five arrested on money laundering charges, USD 37 million in cash
Updated : 11 months, 2 weeks ago IST
The Israel Police said that, during an investigation, suspicions arose that some of the suspects had given loans to various parties and then blackmailed the borrowers with threats. It was also suspected that financial crimes of money laundering were committed in the course of operating the b
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UAE to host summit on role of DNFBPs sector on combating financial crimes
Updated : 1 year, 1 month ago IST
The UAE is set to host a significant summit focusing on "The Role of the Designated Non-Financial Businesses and Professions (DNFBPs) Sector in Combating Financial Crimes."
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ED, Mauritius FCC sign MoU to tackle financial crimes
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating money laundering, corruption, fraud, asset recovery, and the funding of illegal activities.
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UAE delegation meets French officials to strengthen cooperation
Updated : 1 year, 4 months ago IST
The visit highlights the UAE's commitment to activating effective communication channels to reduce financial crimes in alignment with its strategic goals and global AML/CFT standards.
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