In its mutual evaluation report released on Thursday, the money laundering and terror financing watchdog said India must increase conviction-based confiscations.
The report notes that the Enforcement Directorate has made non-conviction based seizures to the tune of ₹16,497 crore from FY19 to FY23, while confiscations based on convictions were worth ₹39 crore. During the five-year period, the ED started 4,163 investigations, of which 28 cases ended in conviction. In 132 cases, the ED decided to not probe further.
Diese Geschichte stammt aus der September 20, 2024-Ausgabe von The New Indian Express.
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Diese Geschichte stammt aus der September 20, 2024-Ausgabe von The New Indian Express.
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