The Enforcement Directorate has secured conviction in 42 cases of money laundering since January 1, 2019, said Minister of ...
The Enforcement Directorate on Tuesday opposed before the Delhi High Court the bail plea by alleged middleman and British ...
Enforcement Directorate initiates restitution of assets worth ₹2,565.90 crore in money laundering probe against Mehul Choksi.
Two former high-ranking Syrian intelligence officials have been charged with war crimes for allegedly torturing Americans and ...
A special court in Mumbai on Tuesday allowed the auction of assets worth Rs 2,565.9 crore linked to fugitive businessman ...
The Enforcement Directorate (ED) has attached assets worth over Rs 21 crore belonging to Chhattisgarh officials and others in ...
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The Enforcement Directorate (ED), along with PNB and ICICI Bank, has filed an application for the restitution of assets ...
Trial is pending in about 28 per cent of money laundering chargesheets filed by the Enforcement Directorate before designated courts over the last six years, the government informed Parliament on ...
Over 28% of money laundering cases prosecuted by the Enforcement Directorate remain pending trial. Since 2019, 911 ...
Mumbai: Based on an order issued by the Special Court (PMLA) in Mumbai, the Enforcement Directorate (ED) will now monetise ...
Enforcement Directorate files prosecution complaints against Haryana MLA's son and Congress MLA in illegal mining and housing ...