Enforcement Directorate Criteria

Dear Sir, Normally, without FIR they cannot be any State case. I have to check history of the case. Please give me rank after viewing my details. Please call me for further assistance.

Hi, To avoid dealing with legally deficient and ineffective investigations, the Enforcement Directorate has decided to register new money laundering cases only after ensuring that "significant" proceeds of crime can be traced back to the businesses under investigation. It was decided to take this action to ensure that the quality of money laundering cases is not jeopardised. If you find this answer helpful please rate my answer. Thanks.