Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

The Enforcement Directorate (ED) has achieved a conviction rate of over 92% in money laundering cases over the past five ...

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 ...

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 ...

Sandeepa Virk, founder of HybooCare, arrested for alleged money laundering. ED claims fraudulent activities and fund ...

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 ...

Agency alleges her website was a sham front; probe links her to former Reliance Capital director in ₹40-crore diversion row.

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