The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...
A Sunny Isles Beach-based broker pleaded guilty to a scheme to violate Russia-Ukraine sanctions and commit money laundering.
A disbarred real estate attorney from Monmouth County has been sentenced to 10 years in prison for stealing over $1 million ...
Iraq lowers the real estate transaction threshold to 100 million dinars to combat money laundering, requiring all sales to go ...
Roman Sinvyavskey faces up to five years in prison for operating short-term rentals on behalf of sanctioned Russian ...
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‘Can’t Take Law Into Own Hands, Harass Citizens’: HC Imposes Rs 1 Lakh Fine On ED For ‘Malafide’ ProbeThe Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...
The Financial Reporting Centre’s (FRC) latest report shows that the real estate sector was assessed to have a high money laundering threat in the 2021 National Risk Assessment. The sector is ...
Naman Wakil, who faced foreign corruption charges in Miami, died in 2023. But the feds still seized his tainted profits.
The federal agency said in a statement that it was "pertinent to mention that Shravan Gupta is also an accused in the ED case ...
Mumbai: The Bombay High Court on Tuesday imposed a fine of Rs 1 lakh on the Enforcement Directorate (ED) for initiating a ...
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