Amit Shrivastava
2 महीने 3 दिन पहले
The Directorate of Enforcement can further strengthen its effectiveness by adopting a citizen-centric and technology-driven approach. Introducing a transparent digital case tracking system for non-sensitive updates will enhance public trust, while AI-based data analytics can improve the speed and accuracy of investigations. Expanding awareness through multilingual campaigns will help citizens understand and prevent financial crimes. A robust grievance redressal system with fixed timelines, along with a secure whistleblower framework, can boost accountability and encourage reporting. Additionally, real-time collaboration with banks and fintech platforms can enable quicker detection of suspicious transactions. Publishing simplified periodic reports and incorporating citizen feedback will further promote transparency, efficiency, and continuous improvement.
mygov_1777695351132561971.pdf
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