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, ...

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

Vadra has denied that he owns any London property directly or indirectly and termed the charges a 'political witch hunt' ...

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 its order on whether to take cognisance of the Enforcement Directorate’s money laundering allegations against Congre ...

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

A court here Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed by the ...

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