Supreme Court Praises ED for Restitution of Flats to Homebuyers
Global Recognition: FATF Commends ED’s Asset Recovery and Coordination
India and ED Receive Global Appreciation for Advancing Asset Recovery Regime
FATF Commends Enforcement Directorate’s Role in Strengthening India’s AML Framework
ED’s Best Practices Shape FATF’s Updated Guidance on Asset Recovery
ED Shares Progress: Thousands of PMLA Cases Investigated, Convictions Secured