No Summary provided as the original text is short
- Enforcement Directorate (ED): India’s federal agency responsible for enforcing economic laws and investigating financial crimes such as money laundering.
- Money Laundering: The process of concealing the origins of illegally obtained money, typically by transferring it through legitimate businesses or financial systems.
- Bank Fraud: A criminal act involving the use of dishonest methods to acquire assets, money, or property from a financial institution.