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

The Police Financial Crimes Investigation Division (FCID) informed the Colombo Chief Magistrate’s Court last Thursday that an ...

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

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

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

Tambuwal was questioned by EFCC over alleged breach of the Money Laundering Act. PDP described the probe as a politically ...

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 ...