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

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

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

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 ...

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

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