The Supreme Court cautioned the Enforcement Directorate (ED) against employing unlawful tactics during PMLA investigations, ...

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 ...

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

Justice Bhuyan said, “I had observed in one court proceedings and it has come true in the statement made by the minister in ...

The Supreme Court of India has expressed serious concerns regarding the Enforcement Directorate's operational methods, ...

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

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

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

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

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

Enforcement Directorate conducts money laundering probe in Lucknow involving suspended IAS officer and middleman, leading to ...