Key takeaways Het Enforcement Directorate (ED), een Indische waakhond, heeft invallen gedaan op 11 locaties in verschillende ...

In India exposeert een grote witwaszaak via nep-politiemensen en crypto de gevaren van digitale fraude. Hoe kunnen autoriteiten optreden?

The Enforcement Directorate cannot act like a "crook" and has to confine itself within the four corners of the law, the ...

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

The apex court said that ED must act within the four corners of the law even if the crooks are becoming smarter and posing ...

The Enforcement Directorate (ED) on Thursday, August 7, 2025 led search investigations across West Bengal, Maharashtra, and ...

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

The Supreme Court on Thursday remarked that the Enforcement Directorate (ED) cannot act like a crook and its conduct must be ...

ED Recovers ₹23,000 Crore Laundered Money, Distributes to Financial Crime Victims: Solicitor General Tells Supreme Court ...

Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a "crook" is not just ...

The Enforcement Directorate questioned Vijay Deverakonda for several hours in connection with a betting app case. The ...

Vijay Deverakonda under ED scanner in online betting case—actor quizzed over suspected money trails and brand ties ...