devdiscourse3d
ED Cracks Down: High-Profile Money Laundering in Real Estate
The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...
Sunny Isles Beach broker pleads guilty to violating Russia-Ukraine sanctions, money laundering
A Sunny Isles Beach-based broker pleaded guilty to a scheme to violate Russia-Ukraine sanctions and commit money laundering.
WKXW1d
Disgraced NJ real estate attorney sentenced to 10 years in prison
A disbarred real estate attorney from Monmouth County has been sentenced to 10 years in prison for stealing over $1 million ...
Iraqi News3d
Iraq tightens real estate transactions to combat money laundering: New rules explained
Iraq lowers the real estate transaction threshold to 100 million dinars to combat money laundering, requiring all sales to go ...
Franklin accountant charged with wire fraud, total estimate over $3.9 million
FRANKLIN, Tenn. (WZTV) — A Franklin accountant has been charged with wire fraud, money laundering, and tax fraud.
Bisnow6d
Miami Real Estate Broker Pleads Guilty To Russian Oligarch Money Laundering Scheme
Roman Sinvyavskey faces up to five years in prison for operating short-term rentals on behalf of sanctioned Russian ...
ABP Live on MSN2d
‘Can’t Take Law Into Own Hands, Harass Citizens’: HC Imposes Rs 1 Lakh Fine On ED For ‘Malafide’ Probe
The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...
Feds seize over $21M from dead Miami man accused of corrupt dealings with Venezuela
Naman Wakil, who faced foreign corruption charges in Miami, died in 2023. But the feds still seized his tainted profits.
english.mathrubhumi2d
Bombay HC slams ED for unnecessary harassment, imposes Rs 1 lakh fine for malafide probe
Mumbai: The Bombay High Court on Tuesday imposed a fine of Rs 1 lakh on the Enforcement Directorate (ED) for initiating a ...