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

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

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

The Supreme Court has cautioned the Enforcement Directorate (ED) against overreach, emphasizing adherence to the law.

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

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

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 ...

A case filed against former Health Minister Keheliya Rambukwella, his wife, three daughters and son-in-law, under the Prevention of Money Laundering Act, was yesterday fixed for September 10 by the ...

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