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Inviting Suggestions on Improvement in the Functioning of ED

Inviting Suggestions on Improvement in the Functioning of ED
Start Date :
Apr 30, 2026
Last Date :
May 30, 2026
23:30 PM IST (GMT +5.30 Hrs)
Submission Closed

The Directorate of Enforcement (ED), in collaboration with MyGov, invites citizens to share constructive suggestions to enhance its functioning, transparency, and efficiency. This ...

The Directorate of Enforcement (ED), in collaboration with MyGov, invites citizens to share constructive suggestions to enhance its functioning, transparency, and efficiency. This initiative aims to gather innovative ideas and practical inputs to strengthen enforcement mechanisms, improve service delivery, and adopt citizen-centric approaches. Participants are encouraged to contribute thoughtful recommendations that can support the Directorate in addressing emerging challenges and further strengthening financial integrity and accountability.

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Showing 761 Submission(s)
KOTRA ADITYA
KOTRA ADITYA 1 month 1 week ago
Dear Modiji, To trace stolen or laundered crypto assets across thousands of wallets — like the U.S. DOJ’s $225M crypto seizure — agencies such as the Enforcement Directorate can deploy AI-powered blockchain forensics platforms that combine pattern recognition, clustering, and anomaly detection. Tools & Techniques Used Globally-Chainalysis and Elliptic: Used by DOJ and Interpol for large seizures. - TRM Labs: Provides AI-driven monitoring for compliance and investigations. - CipherTrace: Detects fraud and money laundering in crypto exchanges. These platforms combine AI + big data to generate subpoena-ready forensic reports, enabling courts to freeze or seize assets.1. Ingest blockchain data from public ledgers and exchanges. 2. Run AI clustering to identify linked wallets. 3. Trace laundering paths across chains and mixers. 4. Generate forensic reports for legal action. 5. Collaborate internationally to freeze assets in foreign exchanges.
KOTRA ADITYA
KOTRA ADITYA 1 month 1 week ago
Dear Modiji, Ed can use, Blockchain forensics :Use AI-powered tools to trace stolen or laundered crypto assets across thousands of wallets, similar to U.S. DOJ’s $225M crypto seizure. AI-enabled fraud detection . Deploy machine learning to identify deepfake identities, voice-cloning scams, and fake-document generators that bypass traditional banking checks. Encrypted communication monitoring. Criminals use encrypted apps and stablecoins for bribes or laundering; ED could adopt Mossad-style secure intercepts and metadata analysis to track flows.Establish a dedicated cyber-financial intelligence unit modeled on Mossad’s Unit 8200. - Invest in AI-driven blockchain analytics to trace crypto laundering. - Partner with global intelligence agencies for cross-border enforcement. - Train officers in behavioral analysis and digital deception detection. - Implement real-time monitoring systems for suspicious financial flows.
Manju
Manju 1 month 1 week ago
Amit Shah ji Unless Govt shows the door to Dharmendra Pradhan,Mohan Yadav and bhajan lal Sharma, the future prospects of BJP winning MP and Rajsthan are very bleak.All the three are excessively useless ,insipid and promote anti BJP vibes only. Also Dileep Mandal should be packed off from BJP.He is the Congress implant and misleads people only. The impending UP elections are very crucial for UP and for the country.So Yogi ji should be given free hand in the choice of candidates and Suneel Bansal should be sent back to UP now itself.All those who are spreading anti BJP vibes in UP should be removed or replaced with those wanted by Yogi ji. Kindly do the needful. Thanks
Santosh meena
Santosh meena 1 month 1 week ago
ED ko gavo mein aana chahiye bharat ko azad hone ke baad jameen sambandhit niyamo mein koi khas badlav nahin hua hai jis ke paas jameen honi chahiye uske paas nahin hai jinke paas nahin honi chahiye o seth hey pahadon ko kha rahe hain talab ko kha rahe ha yahan tak ki nadi naalon ko bhi nahi chhod rahe hai koi kisi jagah shikayat bhi karte hain to pehle se bhu bhag ki kism ko change kar lete hai aur vapis aana padta hai jab pahad ha to nadi hona swabhavik par sarkar satellite nahin check karti balki yah check karte hey ki paisa kitna hai kya aankade hi dekhte ha
Debasish Das
Debasish Das 1 month 1 week ago
ED should create a special wing for anti corruption. This special wing should monitor and bring forth the misuse of special power by the government servant whether IAS or IPS or any MLA ,MP of any party. Most of the IAS , IPS or any MLA , MP misuse their authority and grasp land , money and other asset in their name or in the name of their family. This is common man's hard earned money and should be with the respective owners.Today most MLA or MP has the highest asset in country while their salaries does not match the standard of living or proportion of the income. Obviously there are many exception but largely these people misuse their power to earn illegal money trail.
Pratik Singhi
Pratik Singhi 1 month 1 week ago
firstly, any sort of crime is a very big threat for society. ED is doing its job Nicely but they are silent in many cases and as always alleged by the opposition, though I'm a BJP supporter I also feel. But before BJP supporter I am a Bharatiya so I said this. ED must disclose the total number of pending cases they have at present since 2014. what is the outcome of all those cases? now I would suggest ED must be made more transparent. each and every update of the cases filed by the government or by an individual against the government must be time to time informed to the people of India. rest our government is strong and I have full faith they will look after.