The Special Control Unit against Money Laundering (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has sealed up Hampton Hilton Hotel and Apartments, ...

EFCC seals Kaduna hotel over money laundering violations Solomon Odeniyi The Economic and Financial Crimes Commission through ...

The Enforcement Directorate has filed a supplementary complaint against Unitech Group promoters for money laundering, ...

Robert Vadra appeared before the Enforcement Directorate regarding a money laundering case linked to UK arms consultant ...

The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

The Special Control Unit against Money Laundering, SCUM has sealed up Hampton Hilton Hotel and Apartments, Kaduna.

The Supreme Court on Tuesday fixed July 31 for hearing a batch of pleas seeking review of the 2022 verdict that upheld the ...

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate on ...

A bench of Justices Surya Kant and Joymalya Bagchi adjourned the matter, which was listed for hearing on Wednesday, to July 31 after Solicitor General Tushar Mehta, appearing for the Centre, said ...

The Supreme Court is set to consider the issue as to whether discharge in the predicate/scheduled offence would automatically ...

Robert Vadra was questioned by the ED in a money laundering case linked to Sanjay Bhandari but failed to clarify his ...

A Delhi Court on Monday reserved order on whether it will take cognizance of Enforcement Directorate's money laundering ...