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 ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

The Enforcement Directorate (ED) has arrested Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...

The probe stems from a complaint by the Cyber Police Station, Mumbai, accusing Parimatch.com of duping users through its ...

Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday. The Indian cricket ...

Thane: The Thane Sessions Court has rejected the bail plea of Rahul Patwa, arrested in connection with an alleged ₹476-crore ...

The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...

The Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed a prosecution complaint against M/s Al Kabeer Exports Pvt Ltd and its director under the Prevention of Money Laundering Act (PMLA ...

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