Respected FM, 1.Early parallel financial tracing with police FIRs In many scams, local police register FIRs but money trails are traced too late. By the time ED acts, funds have already moved through mule accounts, shell entities, crypto wallets, and foreign exchanges. Suggestion: * Mandatory early coordination between State EOW/Cyber Police and ED within 7–15 days of FIR involving ₹10 crore+ financial fraud. * Immediate preservation orders to banks, exchanges, payment gateways, and telecom operators.

The Auditing of the accounts of NGOs and Charitable organisations and Crypto transactions should be done by their Auditors only and not by Private or Foreign Auditors and the guilty institutions should be fined heavily. There should be a separate Court to handle these Financial matters.The usual procedure takes endless time and cases never reach the logical ends. These Courts should be manned by Financial experts and they should have authority to give both financial and physical punishment.

Madam FM, I strongly feel that there is rampant printing of Nepali currency or there is deluge of fake Nepali currency floating around in the market. Since our currency is pegged at a fixed rate with Nepali Rupay,our currency is facing sharp devaluation due to it .Since it affects us seriously,please tell RBI to do thorough research on this and if necessary this conversion should be done in a fixed limit and from proper channels( like RBI to their Central Bank) only. Thanks.

सिर्फ में याह हाज याज शिक्ष और राज राय राह तंत्र हुँ

The use of artificial intelligence and advanced data analytics can help ED identify suspicious financial transactions more effectively. Technology-driven investigation systems can improve speed, accuracy, and efficiency while helping authorities respond quickly to emerging financial crimes and cyber threats. — Tasleem Begum

ED should conduct regular awareness programs in schools, colleges, and public institutions about cyber fraud, online scams, and money laundering. Educating citizens about safe digital practices can reduce financial fraud cases and encourage responsible use of online banking and payment systems across the country. — Tasleem Begum

The Directorate of Enforcement should introduce a transparent online complaint tracking system so citizens can easily monitor the status of their complaints. Faster digital grievance support and timely communication can improve public trust, accountability, and accessibility. Modern online services will also make complaint handling more efficient and citizen-friendly. — Tasleem Begum

ED is like CAG , CAG findings are usually trashed ( dumped in bin )

1.Strengthen monitoring of high-value and suspicious financial transactions through advanced financial intelligence systems. 2.Improve coordination between ED, banks, FIU-IND, RBI, and other investigative agencies for faster detection of money laundering networks. 3.Enhance transparency and procedural accountability in investigations while ensuring due process and judicial oversight. 4.Promote digital transactions and data-driven monitoring systems to improve financial traceability. 5.Strengthen institutional independence and public trust through transparent and impartial enforcement mechanisms.

The gvt should pass the bill that political party can’t do unrealistic promises during Elections, Before accepting the manifesto from parties the election commission should make sure that the expenditure to fulfil the promises should not cross the estimated total revenue of the state.