Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

The Enforcement Directorate (ED) has achieved a conviction rate of over 92% in money laundering cases over the past five ...

The Enforcement Directorate has attached funds under anti-money laundering laws related to the 2022 Mangaluru bomb blast, ...

The court also noted that in many cases, accused persons remain behind bars for long periods of time even if they are not ...

"At the end of 5-6 years of judicial custody, if people are acquitted, who will pay for this," Justice Ujjal Bhuyan asked.

The Supreme Court of India has expressed serious concerns regarding the Enforcement Directorate's operational methods, ...

ED arrests Naresh Jain under PMLA for investigation in money laundering, hawala transactions. The Enforcement Directorate (ED ...

The Enforcement Directorate (ED) has launched an investigation into a Rs 260 crore global cyber fraud, conducting searches ...

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in ...

Enforcement Directorate conducts money laundering probe in Lucknow involving suspended IAS officer and middleman, leading to ...

The Enforcement Directorate on Thursday conducted searches here in connection with a money laundering case against suspended ...