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.
Iraq lowers the real estate transaction threshold to 100 million dinars to combat money laundering, requiring all sales to go ...
A disbarred real estate attorney from Monmouth County has been sentenced to 10 years in prison for stealing over $1 million ...
FRANKLIN, Tenn. (WZTV) — A Franklin accountant has been charged with wire fraud, money laundering, and tax fraud.
Roman Sinvyavskey faces up to five years in prison for operating short-term rentals on behalf of sanctioned Russian ...
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 ...
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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 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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