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 ...

Then police also alleged that Jagan also played a key role in the appointment of D Vasudeva Reddy an IRTS officer and accused ...

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 Enforcement Directorate conducted multi-state searches across 15 locations, including Mumbai and Delhi-NCR, as part of a ...

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 ...