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

HYDERABAD: Actor Rana Daggubati appeared before the Enforcement Directorate’s (ED) Hyderabad Zonal Office on Monday in ...

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

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

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

Reliance Group Chairman Anil Ambani faces ED questioning for alleged money laundering in bank loan fraud cases.

Atiku accused Tinubu’s govt of using the EFCC to target opposition, citing Tambuwal’s ₦189bn case, and warned against ...

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

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 ...

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

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