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 ...

A chargesheet filed by the Andhra Pradesh police in connection with the alleged Rs 3,500-crore liquor scam in a local court alleges that the kickbacks were systematically laundered through low-profile ...

EFCC is interrogating former Sokoto governor Aminu Tambuwal over alleged ₦189bn cash withdrawals violating the Money ...

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

Enforcement Directorate (ED) questioned actor Rana Daggubati for four hours regarding the promotion of unauthorized online ...