Hence, the conviction rate secured by the ED in money laundering cases over the last five years comes to 92.68 per cent in about five years, they said. The ED has been regularly targeted by political ...

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

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

The Criminal Investigation Department has started a case against Rongdhonu Group Chairman Rafiqul Islam and his associates on ...

The Supreme Court today expressed serious concern over the low conviction rate in cases investigated by the Enforcement Directorate (ED), observing that the agency often manages to keep accused ...

Supreme Court tells ED to improve PMLA probe standards, citing low conviction rate and concerns over due process.

Heather thought she was being cautious. When a helpful bank employee called to warn her of suspicious account activity, she ...

With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing to combat fraud.