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

Comparing changes in liquidity, vacancy and growth, leading financial districts face risks for defaults and fire sales of ...

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

Five homes in the Carolina Forest area are in the process of being seized by the U.S. Government in connection with a money ...

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 ...

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

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

Land records reveal a 33.7 million pounds London mansion owned by sanctioned Iranian banker Ali Ansari, accused of aiding the ...

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

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

NEW DELHI (Reuters) -India's financial crime agency has provisionally frozen 30.84 billion rupees ($351 million) worth of ...