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 Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering ...

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

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 Enforcement Directorate has attached movable and immovable properties worth Rs 13506 crore under the provisions of Prevention of Money Laundering Act PMLA ...

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 ...

The trial against former Congress MLA Surender Panwar resumes in a significant money laundering case involving illegal mining activities, amid findings of over Rs 300 crore in proceeds of crime and ...