Categories: Blog

ED flags legal hurdles in money laundering probe

Enforcement Directorate chief Rahul Navin highlighted legal hurdles in money laundering probes, questioning if trials should halt pending predicate offence conclusions. This debate, amplified by the junior finance minister’s remarks defending the agency against political vendetta accusations, underscores the ED’s push for independent money laundering investigations, despite Supreme Court rulings. The agency aims to maintain its high conviction rate.

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