The Special Control Unit against Money Laundering (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has sealed up Hampton Hilton Hotel and Apartments, ...

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

EFCC seals Kaduna hotel over money laundering violations Solomon Odeniyi The Economic and Financial Crimes Commission through ...

As Indian financial authorities crack down on illegal trading operations, two terms frequently surface in enforcement reports ...

The Special Control Unit against Money Laundering, SCUM has sealed up Hampton Hilton Hotel and Apartments, Kaduna.

Supreme Court sets July 31 for hearing review pleas on ED's powers under PMLA, addressing money laundering concerns.

The 2022 verdict upheld the Enforcement Directorate’s powers of arrest and attachment of property involved in money ...

Robert Vadra appeared before the ED in a money laundering probe tied to Sanjay Bhandari. He denied links to a London property ...

In a sweeping crackdown on illegal financial activity, the directorate of enforcement (ED) on Tuesday conducted raids at four ...

Six immovable properties worth Rs 4.18 crore , including a Delhi apartment, of a company “controlled” by former BSP MP Atul Rai and an alleged close aide of late gangster-politician Mukhtar Ansari ...

According to the ED, the promoters, in collusion with associates, engaged in a massive criminal conspiracy to divert and launder these funds. Despite collecting vast sums from buyers, no possession of ...

The Supreme Court is set to consider the issue as to whether discharge in the predicate/scheduled offence would automatically ...