New Delhi, 3 October (IANS) Enforcement Directorate (ED) has won the praise from Mauritius’s Financial Crime Commission (FCC), for training to training its authorities in investigating caller crimes and training for recovery of property, an official said on Friday.
In a message from the social media platform X, Ed said: “T. Davudari, Director General of Financial Crime Commission (FCC), T. DAC has appreciated for special training done by the Enforcement Directorate in FCC Headquarters, Maca, Maca, Maca, Maca, Maca, from September 22 to 26 September 2025.
“The Directorate accepts the words of gratitude and is ready to strengthen bilateral cooperation in increasing money laundering and asset recovery efforts,” it said.
In a letter on 2 October, the top officer, on 2 October, thanked Ed Director Rahul Naveen for the training provided to the island nation officials in the Indian Ocean.
Expressing gratitude to the ED for the training program on “Money Laundering Investigation and Asset Recovery” from 22 to 26 September at the FCC headquarters in Mauritius, Dawadari said: “This Bspoc training was given with exceptional professionalism for sixty-six participants and we are particularly consecutive for high-quality training curriculum.
He said: “The training program contributed to strengthening the technical capacity of FCC officers in the investigation of money laundering and asset recovery.”
Participants had the opportunity to discuss, interact, gain experience on hand and deepen their understanding of major investigative techniques, forensic analysis, cryptocurrency and deepening their understanding of risks and effective assets traditions and recovery methods, he said in a letter shared on Ed’s X handle.
“We are particularly grateful to resource individuals from ED … displayed in full training for professionalism, expertise and dedication,” Dawoodari said, expressing desire to deepen cooperation on this front.
He sought support from the ED for regular virtual meetings between experienced ED professionals and FCC officials, to enable continuous knowledge exchange, technical guidance and strengthening international cooperation.
The FCC chief suggested deputation of experienced ED professionals under the Indian Technical and Economic Cooperation (ITEC) program to provide knowledge transfer on hand in money laundering check and asset recovery, especially in implementing standard operating procedures and implementing circles for increased investigation effectiveness.
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RCH/PGH