AGP Executive Report
Last update: 34 minutes agoCross-border enforcement: India’s Enforcement Directorate says it has attached assets worth ₹1,023.85 crore in an alleged illegal Goa iron ore mining case involving the Salgaocar/AVS group, including 99 properties in India (₹459.10 cr), 31 properties in Singapore (₹471.32 cr), and equity shares (₹93.42 cr), under the Prevention of Money Laundering Act. USVI probate & victims’ funds: Jeffrey Epstein’s estate asked a U.S. Virgin Islands probate court to keep monthly victim-compensation reports sealed, but Judge Carolyn P. Hermon-Percell denied the request, saying existing safeguards are enough; the program paid out over $121M to about 150 survivors before closing in 2021. Epstein records keep expanding: New coverage continues to track how unsealed federal materials and settlements have reshaped the financial and legal fallout around Epstein’s network, including ongoing scrutiny of banks and document releases. Local community note: On Virgin Gorda, Minister Vincent O. Wheatley says a pre-Father’s Day community event at Bay 6 was a success and will likely become annual. Business & finance watch: Binance has officially listed RE (Re) for live spot trading, opening pairs like RE/USDT and RE/USDC.
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