Asset Management

Public Servants Public Integrity Money Laundering Geopolitics Public Trust Proceeds of Crime YS Jagan Mohan Reddy Accountability Bitcoin Asset Seizure

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

Wall Street Bonuses Face Decline as Trade Uncertainty Stalls Dealmaking

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