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 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 ...

The apex court said that ED must act within the four corners of the law even if the crooks are becoming smarter and posing ...

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

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

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 ...

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 ...

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