Finance ❯ Financial Regulations

Asset Management

Proceeds of Crime Wealth Misappropriation Seizures Corruption Investigations Illegal Funding Investment Practices Creditor Recovery Fraudulent Activities Wealth Declaration Court Orders

ED Files PMLA Chargesheet Against Ex-SP MLA Arif Anwar Hashmi, Wife in Lucknow

The move follows a probe rooted in Uttar Pradesh Police cases with earlier property attachments already confirmed.

Judge Freezes José Luis Espert’s Assets for 90 Days in Money-Laundering Probe

Punjab Vigilance Arrests Majithia Aide, Secures Six-Day Remand in DA Probe

ED Attaches ₹80 Crore in Assets in Telangana Illegal Mining Probe Linked to MLA’s Brother

ED, IBBI Activate Protocol to Restore PMLA-Attached Assets for Insolvency Cases

New York Appeals Court Overturns Trump’s $500 Million Fraud Judgment, Affirms Civil Liability

ED Seizes Rs 1.68 Crore Cash and 6.75 kg Gold in PMLA Raids Linked to Karnataka MLA