The Enforcement Directorate on Monday searched multiple locations in Tamil Nadu, including the premises of minister and ...

The companies had battled in court since last July when Realtor.com alleged that a former employee “stole confidential ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

In a statement, Turner said Express Restorations had performed more than enough repair work to keep Schultheis' money and ...

Sean Kingston's bond nearly collapsed after the court rejected an earlier real estate deal, risking jail while awaiting sentencing.

The lack of a regulatory framework in rural real estate markets deters institutional investment and hinders structured development. Without legal safeguards, banks, financial institutions, and ...

Prosecutors are seeking more than seven years in prison for disgraced former congressman George Santos after he pleaded ...

National Assembly targets fraud in private rental market amid exploitation of young renters Legislative changes aim to prevent exploitative practices against young renters in private housing schemes ...

Mumbai: Cuffe Parade police have booked seven directors—all siblings—of a real estate developer for cheating around 70 ...

To reverse fraud trends, estate and letting agents must ensure they put in place effective digital ID verification and due ...

Deepak Gupta, Global EVP of Volante Technologies, commented on what a payments industry milestone means for future of the ...

Local investors are accusing a real estate investment firm of fraud after the firm allegedly scammed investors out of millions in retirement funds. On Oct. 14, 2024, ...