A dozen or so court orders since 2018, including the 2 May Supreme Court order in the case of Bhushan Power and Steel Ltd, ...

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

Robert Vadra, businessman and husband of Congress MP Priyanka Gandhi Vadra, has been accused by the Enforcement Directorate ...

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

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

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai Komareswar and his wife under the Prevention of Money Laundering Act. This action ...

Vijay Deverakonda appeared before the ED on Wednesday for questioning in a money laundering case related to illegal online ...

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

ED investigates ₹260 crore cryptocurrency fraud, involving impersonation, extortion, and money laundering through digital ...

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

Special Court has declared Harpreet Singh, son of former Punjab Forest Minister Sadhu Singh Dharmsot, a proclaimed offender in a 2024 money laundering case under the Prevention of Money Laundering Act ...

The Enforcement Directorate has closed 49 anti-money laundering cases in over ten years, with 15 convictions secured from ...