Robert Vadra, businessman and husband of Congress MP Priyanka Gandhi Vadra, has been accused by the Enforcement Directorate ...

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 Enforcement Directorate (ED) has sought a maximum of seven years of rigorous imprisonment for Robert Vadra and others ...

The Enforcement Directorate has attached funds under anti-money laundering laws related to the 2022 Mangaluru bomb blast, ...

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

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

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

A case filed against former Health Minister Keheliya Rambukwella, his wife, three daughters and son-in-law, under the Prevention of Money Laundering Act, was yesterday fixed for September 10 by the ...

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