The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...
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’ ProbeThe Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...
Vancouver Sun on MSN8dOpinion
China 'corruption' allegations hit $45 million real estate case in Metro VancouverTheir conflict, which has been dragging through B.C. and Chinese courts for five years, is over who is the actual owner of ...
Mumbai: The Bombay High Court on Tuesday imposed a fine of Rs 1 lakh on the Enforcement Directorate (ED) for initiating a ...
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 ...
Felix Sater, the Moscow-born deal maker who was once part of President-elect Donald Trump’s inner circle, won his fight for a ...
A Sunny Isles Beach-based broker pleaded guilty to a scheme to violate Russia-Ukraine sanctions and commit money laundering.
Jayson Alexander Herewini is accused of laundering $1.53 million for overseas scammers, but claims he was tricked by a fake ...
The Enforcement Directorate has seized 142 properties valued at Rs 300 crore in the Mysuru Urban Development Authority (MUDA) ...
A disbarred real estate attorney from Monmouth County has been sentenced to 10 years in prison for stealing over $1 million ...
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