Asset Seizure News

Russian President Vladimir Putin signed a decree to transfer assets of Swiss food giant Nestle and three French firms to LEV Management, following Moscow's full

The Enforcement Directorate (ED) has seized and frozen assets worth ₹33 crore belonging to Vatika Ltd promoters. This action is part of a money laundering inves

प्रवर्तन निदेशालय (ED) ने रेलवे के एक डिप्टी चीफ इंजीनियर द्वारा कॉन्ट्रैक्ट के लिए रिश्वत मांगने के मामले में 3.28 करोड़ रुपये का फ्लैट और नकदी जब्त की है।

Laval police have seized millions of dollars in assets and drugs following a months-long operation targeting an organized crime group.