ReferIndia News ED Chief sets 2-yr deadline for concluding PMLA probes

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ED Chief sets 2-yr deadline for concluding PMLA probes

Published on: Feb. 23, 2026, 12:09 a.m. | Source: The Economic Times

The Enforcement Directorate aims to speed up money laundering investigations. ED Director Rahul Navin wants cases concluded within one to two years. A target of 500 prosecution complaints is set for this financial year. Future targets will be enhanced. Key focus areas include foreign assets, trade-based money laundering, IBC misuse, cyber fraud, and illicit funding.

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