Once Suresh Raina deposes, the federal probe agency is expected to record his statements under the Prevention of Money ...

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

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

The Enforcement Directorate has attached funds under anti-money laundering laws related to the 2022 Mangaluru bomb blast, ...

ED conducts fresh searches in Sahara Group money laundering case. Raids in multiple states, assets attached, and arrests made. Details here.

The court also noted that in many cases, accused persons remain behind bars for long periods of time even if they are not ...

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in ...

Statements to be recorded under Prevention of Money Laundering Act as ED probes illicit funds linked to online gambling apps ...

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

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious conversions, utilisation of foreign funds, and activities posing a potential ...