Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

The Enforcement Directorate (ED) has achieved a conviction rate of over 92% in money laundering cases over the past five ...

The Enforcement Directorate conducted searches at the premises of Tamil Nadu Minister I Periyasamy and his family under the Prevention of Money Laundering Act (PMLA). The investigation also targeted ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

Raids were conducted across Delhi, Gurugram, Noida, Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA) on the Amtek Group led by Arvind Dham, Gautam Malhotra and others. The alleged ...

Chennai: The Enforcement Directorate Saturday searched multiple premises linked to Tamil Nadu Minister and DMK leader I ...

The Enforcement Directorate on Thursday conducted searches here in connection with a money laundering case against suspended ...

Statements to be recorded under Prevention of Money Laundering Act as ED probes illicit funds linked to online gambling apps ...

The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and ...

Mr Damian was found in possession of $49,000 on 11 August 2025 at MMIA without declaring it to Customs, an offence under Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.