The Supreme Court to ED over low conviction rate under PMLA, warns against overreach, and questions why cryptocurrency cannot ...

Calcutta High Court mandates ED to issue fresh summons with predicate offence details in a PMLA case, balancing investigative powers with fair disclosure for ...

The Supreme Court on Thursday remarked that the Enforcement Directorate (ED) cannot act like a crook and its conduct must be ...

Bengaluru cyber crime cases reveal complex money laundering networks involving casinos, online betting, and cryptocurrencies.

The bench also raised serious concerns about prolonged incarceration during pending investigations and trials.

ISPs in the Philippines have blocked access to exchanges including OKX, Bybit and Bitget; Singapore exchange sued by ...

Transparency International Sri Lanka (TISL) yesterday welcomed the constructive response of the Attorney General and the ...

ED spokesperson stated that the agency initiated investigation on the basis of various FIRs registered by the CBI and the ...

The Supreme Court criticized the ED for its low conviction rate and functioning, stating it must operate within the law and ...

ED raided four locations in Lucknow in a money laundering probe linked to suspended IAS officer Abhishek Prakash and alleged ...

The Enforcement Directorate cannot act like a "crook" and has to confine itself within the four corners of the law, the ...

Justice Bhuyan said, “I had observed in one court proceedings and it has come true in the statement made by the minister in ...