https://www.taxtmi.com/news?id=55757 The Enforcement Directorate will implement targeted strategies to investigate money laundering linked to the ban on real money online gaming, consolidate cyber and digital fraud casework, ensure timely charge sheeting and fast track PMLA trials, pursue possession of confirmed attached properties, revise rules and manuals, propose exclusive PMLA courts, strengthen FEMA casework and close legacy FERA matters, and identify IBC practices that may conflict with PMLA prosecutions while emphasizing restitution to victims. en-us Mon, 15 Sep 2025 21:31:03 +0530 Mon, 15 Sep 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55757 The Enforcement Directorate will implement targeted strategies to investigate money laundering linked to the ban on real money online gaming, consolidate cyber and digital fraud casework, ensure timely charge sheeting and fast track PMLA trials, pursue possession of confirmed attached properties, revise rules and manuals, propose exclusive PMLA courts, strengthen FEMA casework and close legacy FERA matters, and identify IBC practices that may conflict with PMLA prosecutions while emphasizing restitution to victims. News - Mon, 15 Sep 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=55757