ReferIndia News ED Targets 500 Money Laundering Chargesheets: An Aggressive Move

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ED Targets 500 Money Laundering Chargesheets: An Aggressive Move

Published on: Feb. 22, 2026, 4:02 p.m. | Source: Devdiscourse

The Enforcement Directorate aims to file 500 chargesheets in money-laundering cases within the current financial year. These efforts, discussed at a meeting in Guwahati, focus on timely prosecutions and legal sustainability, with a push to reduce investigation timeframes and tackle illicit assets, foreign funding, and digital fraud.

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