A large amount of real estate transactions in Dubai is suspected to involve people associated with groups subjected to US sanctions for their alleged ties to terrorist organisations like the Hezbollah and Houthi rebels, says a report by Nikkei Asia.

Terrorist groups suspected of channelling funds into Dubai real estate: Report

A just-released report on Tuesday (May 14), has exposed how Dubai's real estate market is used to stash ill-gotten money from around the world. The report, titled 'How Dirty Money Finds a Home in Dubai Real Estate,' was put together by journalists from 74 different organisations in 58 countries after an investigation spanning for over six months and takes into account real estate assets up to the spring of 2022.

Dubai leaks: Report reveals properties of Zardari, Musharraf among 17000 Pakistanis in global financial hub

UK government may hand over the seized properties of Russian elites to Ukrainian refugees. Deputy Prime Minister Dominic Raab has made the suggestion recently while defending the UK’s response to Russian invasion of Ukraine.

UK government may hand over Russian oligarchs’ seized properties to Ukrainian refugees, says Raab  

Fugitive businessman Vijay Mallya on Saturday moved the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives. In his plea, Mallya has said that he wanted attachment of only those properties related to Kingfisher Airlines facing cases of alleged irregularities.

Vijay Mallya moves Supreme Court seeking stay on confiscation of properties

The bench, formed in 2013, is hearing the case of imposition of extra-constitutional emergency by Musharraf in November 2007

Pakistan court orders government to arrest Pervez Musharraf, seize his properties

The CBI, which is also part of the investigation, had registered an FIR against Choksi for allegedly defrauding Punjab National Bank of over Rs 6,100 crore

PNB scam: ED attaches 41 properties worth Rs 1217.20 crore of Mehul Choksi

A Special Court's ruling on July 19 had ordered freezing of Musharraf's properties for failing to appear in a high treason case

Musharraf owns more properties than known: Report

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