ReferIndia News ED sets target of filing 500 chargesheets this fiscal; completing probe in 1-2 years

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ED sets target of filing 500 chargesheets this fiscal; completing probe in 1-2 years

Published on: Feb. 22, 2026, 4:10 p.m. | Source: The Economic Times

The Enforcement Directorate aims to file 500 chargesheets in money-laundering cases this financial year. Investigations will focus on timely completion, ideally within one to two years. The agency is also intensifying efforts to track illicit assets abroad and combat digital fraud. Priority areas include illegal betting, online gaming, and foreign funding for destabilizing activities.

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