FATF highlights India's good practices in asset recovery; ED's work featured prominently

Nov 05, 2025

The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective framework for tracing, seizing, and returning assets derived from...

India to assume presidency of Asset Recovery Interagency Network-Asia Pacific (ARIN-AP) in 2026

Oct 30, 2024

India will assume the presidency of the Asset Recovery Interagency Network-Asia Pacific (ARIN-AP), a multi-agency network dedicated to tackling and recovery of the proceeds...

ED to hold presidency of Asset Recovery Inter-Agency Network Asia Pacific in 2026

Sep 26, 2025

ARIN-AP focuses on tracing, freezing, and confiscating proceeds of crime, aligning with India's G20 priorities. The network comprises 28 member jurisdictions and nine observers,...

Rate cut uncertainty, escalating tariff wars to delay Indian IT sector recovery: Report

Feb 16, 2025

Uncertainties surrounding rate cuts and the escalation of tariff wars will influence the sentiments in the near term and prolong the information technology (IT)...

We will do asset recovery from rioters like in Uttar Pradesh: Karnataka minister CT Ravi

Aug 12, 2020

Bengaluru (Karnataka) [India], Aug 12 : Karnataka Minister CT Ravi on Wednesday said that the violence in Bengaluru was well planned and that...

ED, Mauritius FCC sign MoU to tackle financial crimes

Mar 13, 2025

The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating...