Swarajya2h
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 Herald3h
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 ...
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 ...
Deccan Herald13m
Excise Policy case: Delhi High Court allows ED to e-serve plea to accused to save public money
The Enforcement Directorate (ED) submitted that approximately Rs 3 lakh will be spent in serving the 1,500-page appeal ...
devdiscourse4h
Gold Seizure and Alleged Money Laundering Scandal in Madhya Pradesh
A money laundering case has been initiated by the Enforcement Directorate against former Madhya Pradesh Transport official ...
The Financial Express1h
Excise policy case: Delhi HC allows ED to serve plea electronically to save public funds
The petition challenges a trial court's directive requiring the ED to supply "unrelied documents"—those not used by the ...
devdiscourse1d
Controversy Over Prosecution Sanction Against Kejriwal in Excise Policy Scam
A controversy has arisen over alleged claims that Lieutenant Governor V K Saxena approved the prosecution of Arvind Kejriwal ...
Deccan Herald3h
Enforcement Directorate files PMLA against Madhya Pradesh's ex-transport department official; to probe SUV stash
The central agency has registered an Enforcement Case Information Report (ECIR) under various sections of the Prevention of ...
ThePrint2h
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 ...