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Informative

MoS Finance Pankaj Chaudhary presides over 69th ED Foundation Day, releases Annual Report

Update / Judgement Date

02 May 2025

Source

Taxscan

Author

Team — WCP Legal Desk

Reading Time

1 min read

Money Laundering (PMLA)

Minister of State for Finance Pankaj Chaudhary presided over the 69th Foundation Day celebrations of the Enforcement Directorate, releasing its annual report for 2024-25. The report highlights ED's intensified actions against money laundering, foreign exchange violations, and economic offenses, recording a significant increase in attachments, prosecutions, and convictions. The agency has focused on high-profile financial crimes while expanding international cooperation to track cross-border illicit flows.