The Enforcement Directorate (ED) conducted searches at multiple locations linked to suspended HMDA official Shiva Balakrishna ...

The City of Detroit is filing what is being called the largest lawsuit of its kind in city history in the ongoing fight ...

First AML, the leading end-to-end anti-money laundering (AML) compliance platform continues its rapid growth in Australia as Tranche 2 reforms reshape AML obligations for law firms, real estate ...

Detroit officials said they filed a nuisance abatement lawsuit against two Florida brothers linked to over 400 properties ...

A discarded license plate found in rural Wisconsin has led to a massive federal investigation and the takedown of a ...

The real-estate industry is battling it out over control of for-sale listings, and home sellers in particular could get hurt.

Mike Rucker, a retired NFL defensive lineman who played for Nebraska in the ’90s, is suing his longtime financial adviser ...

The Supreme Court recently allowed real estate company M3M Group's plea for substitution of the provisionally attached ...

Supreme Court allows M3M Group's plea for substitution of the provisionally attached property by the ED under the Prevention of Money Laundering Act, 2002 ...

Supreme Court has permitted real estate firm M3M Group to replace provisionally attached property under the Prevention of ...

The Supreme Court of India has granted the M3M Group's request to substitute a provisionally attached property as per the ...

New Delhi: In a significant order, the Supreme Court has allowed the substitution of land attached under the Prevention of ...