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

A Kiwi CEO charged with laundering $1.53 million for overseas scammers says he was tricked by a fake British lawyer and that ...

The presence of these funds in the UK raises serious concerns about the effectiveness of current financial oversight and ...

The scam reportedly amassed over Rs 2,200 crore from individuals across 20 states. The funds, considered "proceeds of crime," were transferred abroad, but Rs 500 crore was frozen by the ED while in ...

Paytm clarified that it has not received any formal notice from the ED and described the ongoing reports as relating to ...

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

It was followed by Easebuzz with ₹33.4 crore, Razorpay with ₹18 crore, CashFree with ₹10.6 crore, and Paytm with ₹2.8 crore.

To prevent money manipulation through mule accounts, authorities are considering introducing a ‘cooling off’ feature that ...

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

The federal government announced on Dec. 19, 2022, that it had ordered a freeze on $26 million US held in a Canadian bank account by an offshore investment fund, saying the money ultimately belonged ...

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