ED to focus on checking money laundering through online gaming following govt ban

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The Enforcement Directorate (ED) has decided to initiate “focused strategies” to investigate financial crimes arising from the recent Union government ban on real-money online gaming.

The federal agency will also ensure the timely filing of charge sheets and pursue the “fast tracking” of trials in money laundering cases.

These issues were discussed during the 32nd quarterly conference of all zonal officers, comprising supervisory heads of the agency, held in Srinagar, Jammu and Kashmir, from September 12 to 13.

ED Director Rahul Navin chaired the…



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ED to focus on checking money laundering through online gaming following govt ban



The Enforcement Directorate (ED) has decided to initiate “focused strategies” to investigate financial crimes arising from the recent Union government ban on real-money online gaming.

The federal agency will also ensure the timely filing of charge sheets and pursue the “fast tracking” of trials in money laundering cases.

These issues were discussed during the 32nd quarterly conference of all zonal officers, comprising supervisory heads of the agency, held in Srinagar, Jammu and Kashmir, from September 12 to 13.

ED Director Rahul Navin chaired the…



Source link

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

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