https://www.taxtmi.com/news?id=42675 The Directorate of Enforcement reports intensified use of PMLA investigative and attachment powers in FY 2024-25, including a substantial increase in new investigations, more provisional attachment orders with higher aggregate asset value, the filing of numerous prosecution complaints progressing to trial, and court-approved restitutions. The ED highlights a high conviction ratio in decided cases and warns of evolving money-laundering methods such as cryptocurrency and hawala, urging adaptation of investigatory tools and techniques under PMLA. en-us Fri, 02 May 2025 12:04:07 +0530 Fri, 02 May 2025 12:04:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42675 The Directorate of Enforcement reports intensified use of PMLA investigative and attachment powers in FY 2024-25, including a substantial increase in new investigations, more provisional attachment orders with higher aggregate asset value, the filing of numerous prosecution complaints progressing to trial, and court-approved restitutions. The ED highlights a high conviction ratio in decided cases and warns of evolving money-laundering methods such as cryptocurrency and hawala, urging adaptation of investigatory tools and techniques under PMLA. News - Fri, 02 May 2025 12:04:07 +0530 https://www.taxtmi.com/news?id=42675