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.
Starten Sie Ihre 7-tägige kostenlose Testversion von Magzter GOLD, um auf Tausende kuratierte Premium-Storys sowie über 8.000 Zeitschriften und Zeitungen zuzugreifen.
Bereits Abonnent ? Anmelden
Diese Geschichte stammt aus der September 20, 2024-Ausgabe von The New Indian Express.
Starten Sie Ihre 7-tägige kostenlose Testversion von Magzter GOLD, um auf Tausende kuratierte Premium-Storys sowie über 8.000 Zeitschriften und Zeitungen zuzugreifen.
Bereits Abonnent? Anmelden
'It Was Challenging to Make It Sound Like You Know What You're Talking About'
For those who haven't seen the first season of The Diplomat, how would you describe the show?
Back to Where It All Began
The star of Adarsh Gourav's Superboys of Malegaon is the Maharashtrian city that celebrates 90s' Bollywood with all its quirks and clichés
Understanding the Forgotten Self
Explore the profound relationship between the soul and body, uncovering true self-awareness and the journey towards spiritual fulfillment
Going Down Wikipedia Rabbit Hole
In new research involving more than 4,80,000 Wikipedia users in 14 languages across 50 countries, US researchers led by Dale Zhou at the University of Pennsylvania studied three distinctly different ways of going down the Wikipedia rabbit hole
One Man is an Island
The Majuli Music Festival in Assam shines the light on the world's largest inhabited river island and the need to keep its indigenous culture alive
Getting Dirty with It
A bizarre trend of eating dirt for health benefits is the new rage on social media
We Become the Stories We Tell Ourselves
Millennials at Work
It's Time to Divide the Bigger Indian States into Manageable Units
A time bomb, that could rip apart the unity of India, is silently ticking in the background.
Delhi's Pollution Crisis Needs Evidence-based Policy Reform
The capital of the world's largest democracy—Delhi—is grappling with a pollution crisis. With approximately 80 per cent of Delhi's waste being generated by only about 20 per cent of the people, the city is finding itself in an increasingly challenging situation.
Shaping Imaginations at a Pinch
Dolon Kundu's niche pottery blends cultural and mythological symbols from rural Bengal
