Asset Management

Corruption Public Integrity Geopolitics Money Laundering Public Servants Public Trust Institutional Investing Accountability Anti-Corruption Alliances

J&K Anti-Corruption Bureau Probes Storekeeper Over Illicit Wealth

Court-approved searches uncover evidence of disproportionate assets amassed by Aijaz Ahmad Bhat during his tenure as a government storekeeper.

Australian Police Forfeit $4.5M in Assets Linked to Cybercrime

Madhya Pradesh Engineer Investigated for Rs 5.5 Crore Disproportionate Assets

Wall Street Bonuses Face Decline as Trade Uncertainty Stalls Dealmaking

Survey Reveals South Korea’s Dementia Patients Control 6.4% of GDP in Assets

Jammu and Kashmir ACB Files Case Against Constable Over Disproportionate Assets

ED Attaches ₹404.7 Crore in Assets from Jagan Reddy and Dalmia Cements in Long-Running Corruption Probe

Assam Bureaucrat’s ₹7.33 Crore Assets Attached in Corruption Probe

Warner Bros. Discovery Expands Board with Tech Investor Anton Levy

Bitcoin Gains Recognition as Tech Stock Proxy with 'Mag 7B' Index Inclusion

UK Freezes £25 Billion in Russian Assets Since Ukraine Invasion

CBI Investigates Two Mumbai Officials Over Disproportionate Assets Cases