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 ...

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

The Special Investigation Team (SIT) probing the alleged liquor scam filed a 124-page supplementary chargesheet on Monday.

Former Vice-President Atiku Abubakar has accused the Economic and Financial Crimes Commission (EFCC) of detaining Aminu ...

The Enforcement Directorate (ED) on Tuesday conducted multi-state searches as part of a money laundering investigation into ...

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

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 ...