Monday, 15 September, 2025
ED to Crack Down on Money Laundering via Online Gaming After Govt Ban
The Enforcement Directorate (ED) will focus on financial crimes tied to online gaming following the government’s ban on real-money games. In its 32nd quarterly meeting in Srinagar, the agency resolved to fast-track money-laundering trials, ensure timely charge sheet submissions, and develop focused strategies for investigating digital fraud. ED also plans to address conflicts between the Insolvency & Bankruptcy Code and PMLA, strengthen FEMA case actions
Read full story at Economic Times