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

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 Supreme Court on Wednesday (December 11) held that while the Enforcement Directorate (ED) and its director can give ...

The Justice Department has charged a third TD Bank employee for an alleged role in a money-laundering scheme that led to over ...

Randeep Surjewala, in response to whose question the data was provided, said this shows Centre was misusing ED. An ED officer ...

A Bharatiya Janata Party (BJP) delegation led by former Himachal Pradesh Chief Minister Jai Ram Thakur on Wednesday submitted a memorandum to Governor Shiv Pratap Shukla and exposed the ...

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

Rajya Sabha member of the Congress Party, Randeep Singh Surjewala, on Wednesday alleged the misuse of the Enforcement ...

The Enforcement Directorate has begun asset restitution worth over Rs 2,500 crore linked to Mehul Choksi in the PNB fraud ...

Over 28% of money laundering cases prosecuted by the Enforcement Directorate remain pending trial. Since 2019, 911 ...

The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of ...