Key Suggestions for Improvement 1. Transparency and Accountability Publish periodic reports on investigations and outcomes Ensure clear guidelines for case selection Avoid unnecessary secrecy to build public confidence 2. Safeguards Against Misuse Establish independent oversight mechanisms Ensure actions are free from political, external influence Strengthen judicial review processes 3. Capacity Building Recruit skilled professionals (finance, law, cyber forensics) Provide regular training on emerging financial crimes Upgrade technical expertise in data analysis 4. Use of Technology Adopt AI and data analytics for tracking money laundering Strengthen digital forensics infrastructure Improve inter-agency data sharing systems 5. Faster Investigation and Trial Reduce delays in investigation and prosecution Coordinate with courts for fast-track handling of ED cases Ensure timely filing of charge sheet. 6. Better Coordination and Enhance collaboration with agencies .

The Directorate of Enforcement may be strengthened through greater transparency, time-bound investigations, use of advanced technology, better inter-agency coordination, and citizen-friendly grievance systems. Annual reports on performance, stronger safeguards for genuine businesses, regular officer training, and faster trial of financial crime cases can improve efficiency, accountability, and public trust.