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India’s Enforcement Directorate (ED) is intensifying its focus on emerging financial threats, with cryptocurrency frauds, terror financing, cyber-enabled crimes, and narcotics trafficking now identified as key priority areas.
In remarks delivered at the 70th ED Day Celebration, ED Director Rahul Navin highlighted the agency’s evolving strategy in response to the growing misuse of digital technologies in global crimes.
Shift from traditional fraud
Navin noted that conventional fraud…
