Mexican real estate trusts Terrafina and Fibra Inn on Friday said they would remove lender CIBanco as their trustee, after ...

Two property agents were fined by the Council for Estate Agents (CEA) for failing to conduct due diligence in transactions ...

Federal investigators are targeting DJE Texas Management Group’s land holdings in a sweeping money laundering and wire fraud ...

FIRs allege Raheja Developers fraudulently collected substantial sums from investors and homebuyers on the promise of ...

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 ...

The Enforcement Directorate has attached assets worth Rs 557.43 crore in a money laundering case involving Mahira Group firms ...

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

ISLAMABAD: The resident Pakistanis who have made a qualifying investment of at least 2.0 million AED in real estate in Dubai/ ...

Delhi HC dismisses Gulshan Babbar’s plea alleging ED bias in IREO case; slaps ₹1.25 lakh fine for hiding facts. ED says it ...

Robert Houston used Florida’s Sunbiz system to falsely name himself CEO and mortgage 21 company-owned properties without the ...

A Delhi court has called Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, to court. He is involved in a money ...