Tag: real estate fraud

Money laundering case: ED arrests Ozone Urbana CMD for cheating homebuyers of over ₹927 crore

Money laundering case: ED arrests Ozone Urbana CMD f...

Dr. Raj Patel

Oct 03, 2026

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9

The Enforcement Directorate’s recent arrest of S. Vasudevan, chief managing d...

Federal Fraud Charges Reveal $12 Million Homelessness Aid Heist in California

Federal Fraud Charges Reveal $12 Million Homelessnes...

Jessica Ali

Sep 16, 2026

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4

In a stark reminder that even the most well‑intentioned public programs can b...

Israel Police Uncover NIS 500 Million Money Laundering Ring in 'Payment Voucher' Case

Israel Police Uncover NIS 500 Million Money Launderi...

Hannah Berg

Jul 31, 2026

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8

An alleged international money laundering network that moved an estimated NIS...

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