The Enforcement Directorate has filed a charge sheet against Robert Vadra in a money laundering case linked to a ...

A witness from the Economic and Financial Crimes Commission (EFCC) commenced his testimony on Thursday against the Managing Director/Chief Executive ...

A Federal High Court sitting in Kano, Kano State, has ordered the forfeiture of foreign currencies worth ₦653 million to the ...

The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...

New Delhi: The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to a land deal in ...

The Enforcement Directorate (ED) has filed its Second Supplementary Prosecution Complaint (SPC) before the Special Court ...

The Enforcement Directorate (ED) on Thursday raided multiple locations in and around Bengaluru as part of a money laundering probe linked to an alleged fraud of Rs 100 crore with more than 15,000 ...

The Federal High Court sitting in Abuja, on Thursday, admitted in evidence, exhibits the Economic and Financial Crimes ...

The Enforcement Directorate (ED) carried out extensive searches at seven locations in Punjab and Haryana, in connection wit ...

The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the ...

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...

Lucknow: A Special Court (PMLA) in Lucknow has convicted three individuals — Saurabh Sahu, Ashwani Kumar, and Mamta Sinha — ...