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

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

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

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 Congress MLA Dharam Singh Chhoker under ...

The Delhi High Court on Wednesday posted on January 17, 2025, the enforcement directorate's plea against the bail granted to ...

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

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

TD Bank pled guilty to both civil and criminal charges including conspiring to violate the Bank Secrecy Act related to money ...

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

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

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