Tuttiquotidiani is completely free. Every day we aggregate news from 100+ sources and generate original AI summaries for you. Help us keep the service running with a small donation, or become TQ Pro for just €1/month.

On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing cases

  • Posted on May 1, 2026
  • By Business News Today
  • 0 Views
  • 1 min read
On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing cases
On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing cases

The Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twice the number of prosecution complaints this financial year compared to last. Significant assets have been attached, and a high conviction rate is maintained. Restitution has been made to victims. The government affirms the ED's strengthened powers.
continue reading...

Author
Business News Today

You May Also Like