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 ...
In the last five years, the Enforcement Directorate’s conviction rate has not crossed 5 per cent. Of 911 cases filed, just ...
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 central agency has registered an Enforcement Case Information Report (ECIR) under various sections of the Prevention of ...
The Lokayukta Police last week had recovered assets worth more than Rs 3 crore, including Rs 2.85 crore in cash, after it ...
Press Trust of India on MSN11d
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme CourtThe Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a ...
Bollywood actress Shilpa Shetty Kundra, who was last seen in 'Indian Police Force', is embracing the extremes and coming out ...
On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.
The Delhi High Court on Monday allowed the Enforcement Directorate to serve electronically to 35 accused its plea against a trial court order in the alleged money laundering case related to the ...
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