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 Supreme Court will hear pleas on July 31, seeking a review of the 2022 verdict that upheld the Enforcement Directorate's powers in money laundering cases.

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

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.

Robert Vadra appeared before the ED in a money laundering probe tied to Sanjay Bhandari. He denied links to a London property ...

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 ...