Enforcement Directorate's low conviction rate under PMLA exposed by Congress MP, with only 42 convictions out of 911 cases.

MUMBAI: The Bombay High Court quashed an Enforcement Directorate (ED) case under the Prevention of Money Laundering Act (PMLA ...

Trial has not begun in about 28 per cent of Enforcement Directorate’s (ED’s) money laundering cases where chargesheets have ...

The PMLA special court has took cognizance of the prosecution complaint PC filed by the Directorate of Enforcement ED against Sikandar Singh son of former ...

The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case ...

The Delhi High Court has scheduled a hearing for January 2024 regarding the Enforcement Directorate's plea against the bail ...

Minister of State for Finance Pankaj Chaudhary on Tuesday, December 10, told the Rajya Sabha through a written reply to a ...

The case concerns two extradition requests from the Indian authorities concerning allegations of money laundering ...

While 911 cases were filed in the last five years, only 102 were registered during the UPA's decade-long tenure ...

The ED counsel urged Justice Manoj Kumar Ohri to defer the hearing in the matter on account of the unavailability of ...