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.

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

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

The Supreme Court on Thursday issued a sharp warning to the ED, saying it “can’t act like a crook” and must operate strictly ...

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

The Criminal Investigation Department has started a case against Rongdhonu Group Chairman Rafiqul Islam and his associates on ...

Enforcement Directorate conducts money laundering probe in Lucknow involving suspended IAS officer and middleman, leading to ...

ED investigates ₹260 crore cryptocurrency fraud, involving impersonation, extortion, and money laundering through digital ...