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    Tag: financial crimes

    ED Recorded 6,444 Money Laundering Cases Probed Since 2014, 121 Convicted: Govt Tells Parliament
    ED Recorded 6,444 Money Laundering Cases Probed Since 2014, 121 Convicted: Govt Tells Parliament
    Legal updatesLatest news

    ED Recorded 6,444 Money Laundering Cases Probed Since 2014, 121 Convicted: Govt Tells Parliament

    ED Recorded 6,444 Money Laundering Cases Probed Since 2014, 121 Convicted: Govt Tells Parliament. The Enforcement Directorate informed that Special PMLA Courts secured convictions in 53 out of 56 completed cases, resulting in 121 individuals being found guilty.

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    Supreme Court Slams Evasion by Mahadev Betting App Co-Founder, Orders ED to Trace Accused
    Supreme Court Slams Evasion by Mahadev Betting App Co-Founder, Orders ED to Trace Accused
    Supreme Court

    Supreme Court Slams Evasion by Mahadev Betting App Co-Founder, Orders ED to Trace Accused

    Supreme Court criticized Evasion by Mahadev Betting App Co-Founder, Orders ED to Trace Accused. A Bench of Justices MM Sundresh and Satish Chandra Sharma expressed deep concern over Ravi Uppal’s disappearance, remarking, “This shocks our conscience and the court has to do something about it.”

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    “ED Gave Back Rs 23,000 Crore to Victims” – Supreme Court Hears Stunning Claim Amid Growing Scrutiny
    “ED Gave Back Rs 23,000 Crore to Victims” – Supreme Court Hears Stunning Claim Amid Growing Scrutiny
    Supreme CourtHeadlines

    “ED Recovered Rs 23,000 Cr, Gave It Back to Victims”: SG Stuns Supreme Court

    Solicitor General tells SC that ED recovered Rs 23,000 crore laundered money and returned it to fraud victims. CJI responds with sharp remarks on prolonged trials and media narratives.

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