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'Panama Papers' trial starts. 27 people charged in the worldwide money laundering case | World News

The Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world's richest people hide their money. ....

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How the Opposition is devising new strategies to counter ED probes

The tactics range from innovative election campaigns to the combative use of the state administration. ....

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SC issues a slew of directives to speed up MP, MLA cases

NEW DELHI: In a significant verdict aimed at fast-tracking trials in more than 5,000 criminal cases against lawmakers, the Supreme Court on Thursday d. ....

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Sanjay Mishra - the man probing several high-profile cases - gets one-year extension as ED Director

Under Sanjay Mishra s tenure, the ED has launched probe against a number of high-profile people and politicians, including the Congress first family members Sonia Gandhi, her son Rahul Gandhi and daughter Priyanka Gandhi Vadra s husband Robert Vadra. ....

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Only 23 persons convicted by ED in 5,422 money laundering cases in 17 years, Centre tells Lok Sabha

In the last 10 years, the highest number of cases – 1,180 – were filed under the law during the financial year 2021-’21 ....

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