Enforcement Directorate's low conviction rate under PMLA exposed by Congress MP, with only 42 convictions out of 911 cases.

The Enforcement Directorate (ED) has filed 911 chargesheets related to money laundering between 2019 and October 2024, with ...

When discussing the Prevention of Money Laundering Act, 2002 (PMLA), we often think of freezing bank accounts, attaching ...

NCC Bank organised a daylong conference on “Prevention of Money Laundering & Combating the Financing of Terrorism” for branch ...

NCC Bank organized a day-long conference for BAMLCOs’ on “Prevention of Money Laundering and Combating the Financing of ...

The PMLA special court has took cognizance of the prosecution complaint PC filed by the Directorate of Enforcement ED against Sikandar Singh son of former ...

The federal agency says in a statement that it initiated the 'restitution of assets' to the rightful owners in this case ...

The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case ...

Minister of State for Finance Pankaj Chaudhary on Tuesday, December 10, told the Rajya Sabha through a written reply to a ...

Over 28% of money laundering cases prosecuted by the Enforcement Directorate remain pending trial. Since 2019, 911 ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has been cleared to prosecute a contractor, Mr ...