Iran's top diplomat, Araghchi, cautions that US actions to redirect frozen funds could destabilize g…

Bangladesh authorities have confiscated assets worth $6.2 billion linked to former Prime Minister Sh…

The Criminal Assets Bureau's financial contribution to the State fell by over €2 million last year, …

The Enforcement Directorate has frozen assets worth ₹940.77 crore in the Mahadev Online Book case, r…

The Enforcement Directorate has attached assets worth Rs 113 crore belonging to Bharat Raj Punj and …