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 ...

Supreme Court sets July 31 for hearing review pleas on ED's powers under PMLA, addressing money laundering concerns.

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

The 2022 verdict upheld the Enforcement Directorate’s powers of arrest and attachment of property involved in money ...

The case stems from FIR No. 0041/2025 registered at Lasudiya Police Station in Indore and has since expanded across multiple ...

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

According to the ED, the promoters, in collusion with associates, engaged in a massive criminal conspiracy to divert and launder these funds. Despite collecting vast sums from buyers, no possession of ...

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 ...