In 2022, the alleged leader of the ring, Da Ying Sze, pled guilty to orchestrating a US$653-million money laundering ...
Seven members of the Bakri crime organization were arrested following an investigation carried out by multiple law ...
The immediate past Attorney‑General of the Federation and Minister of Justice, Abubakar Malami (SAN), his son, Abdulaziz, and ...
The investigation was initiated on the basis of multiple FIRs registered by the Economic Offences Wings of the Delhi and ...
Turkish broadcaster Halk TV has revealed new details in what it described as one of the largest money laundering networks ...
The Federal High Court in Abuja on Tuesday ordered the remand of Abubakar Malami, SAN, a former Attorney-General of the ...
Lucknow Zonal Office, has provisionally attached immovable properties worth Rs 99.26 crore under the provisions of the ...
According to a statement by ED's Gurugram Zonal Office, Inderjit Singh Yadav is currently on the run and is said to be ...
Ahmedabad, The Gujarat government has suspended IAS officer and former Surendranagar collector Rajendrakumar Patel following his arrest by the Enforcement Directorate in a bribery-linked money ...
The enforcement directorate has provisionally attached immovable assets worth around Rs 400 crore in connection with its ongoing money laundering investigation into the Jaypee Group, an official ...
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