Vasai: ED raided multiple locations linked to former Vasai Virar City Municipal Corporation (VVCMC) Commissioner Anil Pawar in a money laundering probe over illegal construction on civic land on July ...

In a landmark ruling, PMLA Tribunal quashed ED’s Pune land attachment, affirming third-party rights and due process.

The evolving U.S.-Mexico geopolitical relationship is now fundamentally burdened by the growing regulatory, enforcement, and real risks tied to ...

The ED has filed closure reports in 49 money laundering cases over the last decade and only 15 people have been convicted in ...

In a case concerning prosecution of a dissolved company accused of cheating various nursing aspirants of over Rs 100 crore, ...

A Delhi court on Tuesday postponed its decision on whether to take cognisance of the Enforcement Directorate’s (ED) ...

The Rouse Avenue court has postponed its decision regarding the Enforcement Directorate's charge sheet in the National Herald case for further inspection. Accusations involve Congress leaders in ...

The Enforcement Directorate (ED) filed closure reports in 49 anti-money laundering cases over the past 10.5 years, as ...

A Delhi court on Tuesday deferred the pronouncement of its decision on the question of taking cognisance of the prosecution ...

The Enforcement Directorate has closed 49 anti-money laundering cases in over ten years, with 15 convictions secured from ...

ED filed closure reports in 49 PMLA cases, secures eight convictions in ten years, says Union Minister of State for Finance Pankaj Chaudhary in Parliament.

The Enforcement Directorate (ED) over the last 10-and-a- half years, has filed closure reports in 49 cases before special courts meant to try anti-money laundering crimes, the government informed ...