New ED panel registered 800 money laundering cases in 7 months

R4U
Rojgar4u Team May 01, 2026
13
New ED panel registered 800 money laundering cases in 7 months
A new Risk Assessment Management Committee (RAMC), created within the ED, registered about 800 money laundering cases in seven months. The cases have been registered against threats like digital arrest, foreign interference, lobbying against national interest and intellectual property fraud. The committee is chaired by a Special Director rank officer of the agency posted at the Delhi headquarters.
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