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.
Esta historia es de la edición September 20, 2024 de The New Indian Express.
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Esta historia es de la edición September 20, 2024 de The New Indian Express.
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THE ULTIMATE PICKLEBALL GUIDE
Pickleball fever is sweeping Chennai! Whether you're a beginner or a seasoned player, here's a manual to the city's top courts and playing communities
