Raipur: The Chhattisgarh High Court on Tuesday adjourned the hearing on a petition filed by Chaitanya Baghel, son of former ...

The probe, launched under the Prevention of Money Laundering Act (PMLA), is based on a 2024 FIR registered by the Cyber ...

The Andhra Pradesh police's chargesheet in the Rs 3,500-crore liquor scam implicates former Chief Minister YS Jagan Mohan ...

Atiku accused Tinubu’s govt of using the EFCC to target opposition, citing Tambuwal’s ₦189bn case, and warned against ...

Enforcement Directorate conducts multi-state searches in ₹2,000 crore money laundering case involving illegal betting app ...

The Enforcement Directorate conducted extensive searches across multiple states to investigate a money laundering scheme ...

The directorate of enforcement (ED) has filed a supplementary prosecution complaint before the Special PMLA (Prevention of ...

Tambuwal was questioned by EFCC over alleged breach of the Money Laundering Act. PDP described the probe as a politically ...

‘Suspicious’ withdrawal of N189 billion from the Sokoto State Government account during his tenure has landed Senator Waziri ...

HYDERABAD: Actor Rana Daggubati appeared before the Enforcement Directorate’s (ED) Hyderabad Zonal Office on Monday in ...

The EFCC is probing an unauthorised N189 billion withdrawals linked to Aminu Tambuwal’s tenure as governor. Investigation ...