Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a ...

Canada’s 2025 national risk assessment rates lawyers and Quebec notaries as having a ‘high vulnerability’ to money-laundering ...

SA’s removal from the FATF grey list boosts confidence, investment and housing demand, paving the way for a stronger real estate market recovery.

ED welcomed FATF mentions, saying ‘inclusion of Indian examples, references to ED’s practices underlines credibility of India ...

In real estate transactions, where ED attachments are routine, the move will bring clarity and stuck projects may find a ...

The accused collected around Tk245 crore from 19,967 general investors by luring them with promises of high profits through a company named New Bashundhara Real Estate Ltd. The funds, taken as ...

The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate conglomerate, has been ...

ED and IBBI launch SOP enabling assets attached under PMLA to be restored to banks, homebuyers, and creditors, easing ...

A major twist in one of India's most high-profile financial investigations - the Enforcement Directorate has attached assets ...

The Office of the Special Prosecutor (OSP) has shared details of assets it has seized or frozen in the case involving former ...

The ED has attached over Rs 3,000 crore worth of assets belonging to industrialist Anil Ambani and his Reliance group. This ...

"Worse still, some professionals enable corrupt officials to launder wealth abroad," Mr Olukoyede said.The chairperson of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called ...