A Delhi court sentenced Sukesh Chandrasekhar to eight years rigorous imprisonment. He impersonated a Supreme Court judge to influence a bai...

Ahmedabad courts have ruled against granting concurrent sentences for individuals convicted of corruption and money laundering. The case of...

The federal agency will also ensure the timely filing of charge sheets and pursue the "fast tracking" of trials in money laundering cases. ...

The Supreme Court has emphasized the urgent establishment of special PMLA courts to expedite case resolutions, highlighting concerns about ...

Enforcement Directorate achieved a high conviction rate in money laundering cases. Official data indicates over 92 percent success in the l...

The Enforcement Directorate (ED) has filed closure reports in 49 cases and secured eight conviction orders involving 15 individuals under t...

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

The Supreme Court has granted interim bail to Chhattisgarh's suspended civil servant Saumya Chaurasia in a money laundering case. The decis...

A total of 7,083 ECIRs or Enforcement Case Information Reports have been filed by the agency till July 31, minister of state for finance Pa...

ED has said that only 2.98% of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its convictio...

Supreme Court verdict clarifies various provisions of the PMLA "strengthens" the hands of the Enforcement Directorate (ED) as the agency ca...

The ED was entrusted to enforce the stringent provisions of the PMLA, enacted in 2002, from July 1, 2005. The law empowers the agency to su...

Anosh Ekka was being probed by the Enforcement Directorate (ED) in connection with the Prevention of Money Laundering Act (PMLA) case again...

The PMLA was enacted in 2002 and implemented from 2005 in order to check serious crimes of tax evasion, generation of black money and money...

Bilal Ahmed Quta alias Imran Jalal, who operated from Karnataka, has also been fined Rs 50,000 by the court, officials said.

The minister further said amendments were carried out from time to time to widen the scope of the PMLA to expand the definition of proceeds...

Echoing Adhia's point, ED Director Karnail Singh said "it is true that not a single conviction has happened in the PMLA (Prevention of Mone...