During the course of its probe, the ED scrutinised multiple bank accounts of Platinum Hern Pvt Ltd and its associates, that ...

In 2022, a Delhi resident running a shop at Palam was in for a rude shock when she suddenly realised her current bank account ...

Syria's central bank has ordered banks to freeze accounts linked to Assad's regime, targeting key businesses like the Katerji ...

Over 1,500 accounts, reportedly opened in benami names, identified as part of investigation into the largescale tax evasion ...

Multiple ICD had convinced Justice Alfred Mabeya that the KPC bank account was holding about $31 million on behalf of Zakhem ...

The bank account of the retirement home where 8 people died in a fire outside Belgrade was frozen in 2020 over a debt. A fire at the Ivanovic retirement home killed 8 people and injured 7 others ...

Judge Md Zakir Hossain of the Metropolitan Senior Special Judge's Court issued the order following applications from ...

In a significant move to safeguard homebuyers, the Maharashtra Real Estate Regulatory Authority (MahaRERA) has frozen the ...

Ahmed Shayan Rahman, who is chairman of the King's British Asian Trust and has a decades-long relationship with Tulip ...

A company has withdrawn its case against an attorney, whose bank accounts were frozen as part of its bid to recover $7 million in funds paid to a contractor for a construction project that allegedly ...

Spread This NewsMoneyWeb Numerous Zimbabwe Exemption Permit (ZEP) holders report that their bank accounts were frozen in ...