Directorate of Enforcement (ED)
Five evidence-based challenges identified for this entity, each paired with a ready-to-build AI tool specification — free for the Government of India to deploy.
Top 5 Challenges
Drawn from official reports, audits, parliamentary material and public feedback. Framed as improvement opportunities, never as criticism.
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1
Money laundering probes involve tracing layered transactions across entities and jurisdictions manually
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2
Case pendency and slow prosecution throughput are documented in parliamentary replies
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3
Records of attached properties are managed manually, complicating monitoring and disposal
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4
Crypto-asset tracing capacity lags the growth of virtual asset laundering channels
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5
Massive suspicious transaction report volumes from FIU need risk-based prioritization
Five AI Tools
Each tool answers the matching challenge above, and is built on curated official sources with safeguards and human oversight.
Dhan Drishti
Transaction Layering Trace Engine
Trace-analysis copilot for ED money-laundering probes: reconstructs layered fund flows across accounts, entities and jurisdictions from supplied records, identifies placement-layering-integration stages, and drafts PMLA-aligned trail notes — compressing manual tracing weeks.
View build specAbhiyojan Sutra
Prosecution Case Pipeline Tracker
Tracks ED's prosecution pipeline case by case: maps every ECIR-linked matter through complaint filing, cognizance, charges and trial, computes stage-wise pendency of the kind cited in parliamentary replies, and drafts review briefs — making throughput measurable and manageable.
View build specSampatti Kosh
Attached Asset Registry Manager
Digitises ED's attached-property recordkeeping: structures each PMLA attachment with valuation, custody, confirmation status and disposal stage, flags maintenance and deterioration risks, and drafts restitution and monetisation notes — replacing error-prone manual registers.
View build specKripto Netra
Crypto Asset Tracing Assistant
Builds ED capacity on virtual-asset cases: explains chain-analysis findings, structures wallet-and-exchange trails from supplied reports, drafts preservation and KYC requisitions to VASPs, and maps crypto legs into PMLA case documentation — closing the tracing skill gap.
View build specSanket Manthan
STR Prioritization Analytics
Prioritises FIU-referred suspicious transaction reports for ED action: scores STR batches on laundering-typology fit, links to existing ECIRs and predicate cases, and drafts triage memos — so investigator attention lands on the highest-risk referrals first.
View build specAre you from Directorate of Enforcement (ED)?
We will build, deploy and hand over these five tools to your office free of charge, as a seva to the nation. No licence fee, no lock-in.
Contact the project team