ED的目标是到2026年3月31日编制500份洗钱指控单,重点是网络欺诈、海外资产和外国资金。 ED targets 500 money-laundering chargesheets by March 31, 2026, focusing on cyber-fraud, overseas assets, and foreign funding.

执法局的目标是在2026年3月31日前提交500份洗钱指控单,大多数调查在一至两年内完成,但复杂案件除外。 The Enforcement Directorate aims to file 500 money-laundering chargesheets by March 31, 2026, with most investigations completed in one to two years, except in complex cases. 目标是在2025年12月在瓜哈提举行的会议上制定的, 调查局局长拉胡尔·纳文强调要谨慎使用PMLA权力,及时起诉, 并通过国际刑警组织的紫色通知和MLAT等工具进行国际合作. The goal was set during its December 2025 conference in Guwahati, where ED Director Rahul Navin stressed careful use of PMLA powers, timely prosecutions, and international cooperation through tools like Interpol’s Purple notices and MLATs. 优先领域包括追踪海外资产、网络欺诈、非法赌博、股票市场操纵和为反国家活动提供外国资金。 Priority areas include tracing overseas assets, cyber-fraud, illegal betting, stock market manipulation, and foreign funding for anti-national activities. 该机构还承诺在3月31日前解决FERA所有待决案件。 The agency also committed to resolving all pending FERA cases by March 31. 挑战包括拖延、人力有限、警察不合作以及难以估价数字资产的价值。 Challenges include delays, limited manpower, police non-cooperation, and difficulties valuing digital assets.