News

The Supreme Court has cautioned the Enforcement Directorate (ED) against overreach, emphasizing adherence to the law.
The Enforcement Directorate cannot act like a "crook" and has to confine itself within the four corners of the law, the ...
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 on Thursday conducted searches here in connection with a money laundering case against suspended ...
The Enforcement Directorate (ED) has achieved a conviction rate of over 92% in money laundering cases over the past five ...
Enforcement Directorate conducts money laundering probe in Lucknow involving suspended IAS officer and middleman, leading to ...
The Enforcement Directorate cannot act like a "crook" and has to confine itself within the four corners of the law, the ...
Enforcement Directorate conducts fresh searches in Jharkhand, West Bengal, and Maharashtra in ₹750 crore fake GST invoices ...
The Enforcement Directorate conducted searches at 12 locations in Jharkhand, West Bengal, and Maharashtra as part of a probe ...
The probe under the Prevention of Money Laundering Act (PMLA) began after First Information Reports (FIRs) were registered by ...
The Criminal Investigation Department has started a case against Rongdhonu Group Chairman Rafiqul Islam and his associates on ...
Vijay Deverakonda appeared before the ED on Wednesday for questioning in a money laundering case related to illegal online ...