NEW DELHI: Govt Tuesday informed Parliament that the Enforcement Directorate has achieved a 95% conviction rate in money laundering cases in which trials have been completed under the Prevention of ...

The Enforcement Directorate (ED) achieved 94.82% conviction rate in money-laundering cases involving 123 accused persons as on December 31, 2025, according to the Union government’s reply in the Rajya ...

HC delivers split verdict on plea of accused seeking discharge from PMLA case In view of the split verdict, the Madras High Court Registry was directed to place the papers before the Chief Justice to ...

Jaipur: The zonal office of the Enforcement Directorate (ED), Jaipur, Thursday confronted former MLA Baljit Yadav with key witnesses as part of its investigation under the Prevention of Money ...

Mumbai, Feb 06: The special PMLA court has refused to discharge Yash Machinder, the son of city-based builder Vijay Machinder, from a money-laundering case, observing that he is alleged to have used ...

Mumbai: The special court under the Prevention of Money Laundering Act (PMLA) has discharged Dewan Housing Finance Corporation Limited (DHFL) from the case linked to the Yes Bank-DHFL deal, as the ...

KOCHI: Confident Group Managing Director T A Joseph on Monday strongly denied rumours of violations under the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA), ...

The Enforcement Directorate has registered more than 5,100 money laundering cases over the last five years, with convictions secured in nearly 95 per cent of cases decided on merits, the government ...

(MENAFN- IANS) Indore, Feb 3 (IANS) The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached the properties worth Rs 39.91 lakh belonging to a former employee of Indore ...

In an order passed on February 2, special PMLA court Judge RB Rote ruled that DHFL is entitled to statutory immunity following its successful resolution process under IBC, a legislation that provides ...

Tirupati: The investigations into the alleged use of adulterated ghee for preparing the Tirumala Srivari laddus has taken a new turn. The enforcement directorate said it would probe suspected ...

MUMBAI: Days after refusing to discharge former Mumbai police officer Sachin Waze, a special court under the Prevention of Money Laundering Act (PMLA) on Saturday rejected three more discharge pleas ...