ED Director Rahul Navin: Balance Rights, Focus High-Impact Cases

• ED Director Rahul Navin urged officials to balance enforcement actions with individual rights and focus on high-impact cases threatening national security and financial systems.
• The ED conference discussed strengthening evidence collection, adapting to evolving crime patterns like money laundering, human trafficking, and drug trafficking.
• Officials deliberated on various offense typologies, including FDI violations, GDR misuse, cryptocurrency remittances, and strategies to track fugitives.
• Discussions also covered addressing misuse of the IBC framework, ensuring thorough investigations into fraudulent transactions, and strict enforcement of IBC provisions.
• The conference highlighted the use of the BAANKNET platform for transparent asset auctions and emphasized leveraging digital forensics and inter-agency coordination for investigations.

Why It Matters: ED's new focus balances strong enforcement with protecting individual rights.