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.
Bu hikaye The Morning Standard dergisinin September 20, 2024 sayısından alınmıştır.
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Bu hikaye The Morning Standard dergisinin September 20, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
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