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 ...

The bench also raised serious concerns about prolonged incarceration during pending investigations and trials.

The Supreme Court has cautioned the Enforcement Directorate (ED) against overreach, emphasizing adherence to the law.

The Supreme Court of India has expressed serious concerns regarding the Enforcement Directorate's operational methods, ...

The court also noted that in many cases, accused persons remain behind bars for long periods of time even if they are not ...

"At the end of 5-6 years of judicial custody, if people are acquitted, who will pay for this," Justice Ujjal Bhuyan asked.

Supreme Court tells ED to improve PMLA probe standards, citing low conviction rate and concerns over due process.

Justice Dehinde Dipeolu of the Federal High Court in Lagos on Friday sentenced one Emmanuel Elegbenosa Aitanu to five years ...

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in ...

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

MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police will approach the Prevention of Money Laundering Act (PMLA) court, seeking custody of Purshottam Chavan, husband of IPS officer Rashmi ...