Is it possible to create a database for ED handled cases since independence? It should cover the name of the scam, person and status indicating whether it is still open or closed. It should be accessible to public.

POLICY PROPOSAL SUBMISSIONSubject: Strategic Framework for Mitigating the 2026 Energy and Forex Crisis via 80/20 Decentralized Digital Architecture (DDA) in the IT SectorTarget Ministries: Ministry of Labour & Employment / Ministry of Commerce & Industry / NITI Aayog1. Core ObjectiveTo defend India’s foreign exchange (forex) reserves against escalating global crude oil prices, protect IT sector corporate margins during the hidden global recession, and drive counter-cyclical GDP growth by accelerating infrastructure development in Tier-2 and Tier-3 cities.2. The Problem StatementThe ongoing West Asia crisis has pushed global crude oil prices to a level that unsustainably drains India’s US Dollar reserves. Simultaneously, contracting Western client budgets threaten the operating margins of India's $250+ billion IT sector. Forcing 5.8 million IT workers into daily commutes in saturated Tier-1 cities causes critical fuel wastage, deepens the forex drain, and places immense financial stress

Digital Transparency: Implement a real-time online tracking system for case statuses to enhance public trust and institutional transparency. Capacity Building: Use AI-driven data analytics for faster financial auditing and investigation of complex money-laundering patterns. Public Awareness: Create a simplified multilingual portal or mobile app that explains legal processes, rights, and responsibilities to citizens. Accountability: Establish a dedicated grievance redressal wing to address procedural delays and ensure citizen-centric service delivery. Inter-Agency Collaboration: Strengthen secure digital bridges with other financial intelligence units to streamline evidence sharing and reduce investigation timelines.

Doctor ka kaam jindgi se Jura Hota Hai,jo bahut mahtwpun hai,isliye waha aarchan bear hai .thik usi Tarah ED ke kaam mai dakhal andaji bear hai .ED apna kaam bkhubi ker rahi.

1. Crackdown on “influencer promoters” and MLM leaders Often masterminds use local leaders to attract investors while insulating themselves legally. Suggestion: * Treat top-level commission earners and active promoters as beneficiaries of proceeds of crime where evidence supports participation. 2. Public awareness on crypto MLM fraud indicators Suggestion: ED and regulators should publish multilingual alerts explaining red flags: * guaranteed returns * daily ROI schemes * referral commissions * gold-backed crypto claims * forced reinvestment * locked withdrawals * private exchange systems

1. Mandatory victim communication system Victims are usually left uninformed for years. Suggestion: * Online status portal showing: * amount frozen * properties attached * prosecution stage * claims process under MPID/PMLA * Time-bound response mechanism for complainants. 2.Coordination between MPID Court and ED proceedings One major issue in large frauds is fragmented proceedings between: * local police * MPID authorities * ED * SFIO * Income Tax * Cyber Cell Suggestion: * Unified asset recovery coordination mechanism so attached assets are not duplicated, delayed, or legally conflicted.

Better whistleblower and witness protection Financial fraud complainants often face threats, pressure, social targeting, or local influence. Suggestion: * Protected digital portal for whistleblowers. * Confidential handling of source evidence. * Witness intimidation to be treated as obstruction of money laundering investigation. Faster international coordination Many crypto fraud proceeds move to Dubai, Singapore, Hong Kong, or offshore exchanges. Suggestion: * Faster Mutual Legal Assistance Treaty (MLAT) processes. * Direct crypto exchange liaison units. * Immediate preservation requests before formal diplomatic delays.

National database of repeat scam operators In scams like GDCC-type MLM crypto frauds, the same promoters launch new schemes under different names. Suggestion: * Centralized database of: * accused persons * associated bank accounts * wallet addresses * domains/websites * MLM leaders * frozen assets * Public alert mechanism for repeat offenders.

Faster provisional attachment of properties Victims often suffer because accused transfer assets to relatives, firms, or benami holders before attachment. Suggestion: * Temporary emergency attachment powers for suspicious high-value transfers during preliminary inquiry stage. * Real-time integration with: * banks * property registration departments * MCA company database * GSTN * PAN/Aadhaar-linked financial intelligence.

Dedicated crypto-forensics cell in every zonal office Most state investigators still lack blockchain tracing capability. Suggestion: * Specialized blockchain analysis teams trained in: * USDT/TRC20 tracing * mixer/tumbler identification * Binance/Bybit/OKX wallet mapping * layered laundering through MLM structures * Integration with forensic tools like Chainalysis, TRM Labs, Elliptic.