The Enforcement Directorate has seized Rs 1,000 crore in assets from a company accused of fraudulently acquiring coal blocks ...

The High Court has granted the wife of the late Tun Daim Zainuddin to represent the former Finance Minister’s estate in their ...

Dr. Andrew Silverstone alleged in his complaint that police raided his business and home in 2021 and held all his financial ...

South Korea’s Gwacheon City is launching an electronic crypto seizure system to track and confiscate digital assets from tax ...

Agents working for the State of Kansas and local law enforcement seized assets belonging to a Johnson County bar in late ...