In the last five years, the Enforcement Directorate’s conviction rate has not crossed 5 per cent. Of 911 cases filed, just ...

The Enforcement Directorate (ED) advises using more than just 'criminal conspiracy' when registering money laundering cases.

The Enforcement Directorate, responding to recent legal rulings, now requires investigators to apply the PMLA in conjunction ...

Facing criticism by the opposition over its low conviction rate and recent court setbacks, the Enforcement Directorate (ED) ...

The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...

The National Agency for Food and Drug Administration and Control (NAFDAC) has seized unregistered food products worth over N3 ...

Mumbai: The Enforcement Directorate (ED) has taken possession of a flat in Thane, linked to a money laundering case involving ...

ED raids CMJ University offices amidst fake degree scandal, seizing key evidence. The university faces legal action over ...

The Enforcement Directorate (ED), investigating a money laundering case against the founders of Meghalaya’s CMJ University, ...

The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a ...

On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.