Enforcement Directorate Unveils Mastermind Behind Fairplay App’s Celebrity Endorsements And Financial Network Of Syndicate
The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...
devdiscourse22h
ED Revises Strategy: PMLA Now Crucial in Money Laundering Cases
The Enforcement Directorate, responding to recent legal rulings, now requires investigators to apply the PMLA in conjunction ...
devdiscourse23h
Revamping Money Laundering Investigations: New ED Guidelines
The Enforcement Directorate (ED) advises using more than just 'criminal conspiracy' when registering money laundering cases.
Meghalaya varsity still selling fake degrees at hefty prices: ED probe
The Enforcement Directorate (ED), investigating a money laundering case against the founders of Meghalaya’s CMJ University, ...
Swarajya1d
Low Conviction Rate In High-Profile Cases Prompts Enforcement Directorate To Revise Strategy, Focus Now On Money Laundering Act
Facing criticism by the opposition over its low conviction rate and recent court setbacks, the Enforcement Directorate (ED) ...
National Herald1d
ED’s tactical shift: A response to mounting criticism?
In the last five years, the Enforcement Directorate’s conviction rate has not crossed 5 per cent. Of 911 cases filed, just ...
Mumbai: ED Seizes Flat Linked To Dawood Ibrahim's Brother, Iqbal Kaskar, In Thane Money Laundering Case
Mumbai: The Enforcement Directorate (ED) has taken possession of a flat in Thane, linked to a money laundering case involving ...
Trouble for Arvind Kejriwal as Delhi L-G gives nod to ED to prosecute AAP chief in Excise Policy case
On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.
Shilpa Shetty Kundra embraces extremes to come out stronger
Bollywood actress Shilpa Shetty Kundra, who was last seen in 'Indian Police Force', is embracing the extremes and coming out ...
Deccan Chronicle3d
Delhi LG gives nod to ED to prosecute Kejriwal
Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor (LG) VK Saxena has granted permission to the ...
Press Trust of India on MSN12d
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a ...
ThePrint1d
Delhi Excise Policy case: Delhi HC allows ED to e-serve plea to accused to save public money
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 ...