Enforcement Directorate achieved a high conviction rate in money laundering cases. Official data indicates over 92 percent ...

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

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 ...

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

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

By Bismark SAKYI The second part of the year 2025 presents a critical period for financial institutions (FIs), especially in ...

"The constitutional validity was always in my favour. They took a chance and failed..now they’re saying redo it...", Court was told today by ED.

The Supreme Court on Thursday warned the Enforcement Directorate against overreach, urging legal restraint and improved investigations amid criticism of its low conviction rate under the PMLA.

Justice Bechu Kurian Thomas was considering the bail pleas of former MLA M.C. Kamarudheen and his business associate T.K.

The Supreme Court is hearing the review petitions filed against the 2022 judgment in the Vijay Madanlal Choudhary case which upheld the various provisions of the Prevention of Money Laundering ...

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