Asset Freezes
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Switzerland Freezes Nicolas Maduro's Assets "With Immediate Effect"
The Swiss government said Monday that it had decided to freeze any assets held in Switzerland by the deposed Venezuelan president Nicolas Maduro or his associates "with immediate effect".
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Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
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EU To Indefinitely Freeze Russian Assets, Removing Obstacle To Ukraine Loan
The European Union looked set on Friday to indefinitely freeze Russian central bank assets held in Europe, removing a big obstacle to using the cash to help Ukraine defend itself against Moscow's invasion.
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Probe Agency Freezes Rs 523 Crore In Assets Of Gaming Firms WinZO, Gameskraft
The ED on Monday said it has frozen collective deposits worth about Rs 523 crore of online gaming companies WinZO and Gameskraft as the platforms allegedly "held" funds worth crores of rupees that should ideally have been refunded to players.
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
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UN Security Council Rejects Russia, China's Bid To Delay Iran Nuclear Sanctions
The U.N. Security Council rejected last-ditch effort to delay the reimposition of sanctions on Iran over its nuke program a day before the deadline and after Western countries claimed that weeks of meetings failed to result in a "concrete" agreement.
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Russia To Seize Assets Of International 'Satanists'
Russia on Friday added what it termed the "international Satanism movement" to a financial blacklist, enabling it to freeze the assets of alleged members even if they have no criminal record.
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UK, Allies Sanctions Israeli Ministers For 'Inciting Violence' Against Palestinians
Canada, Australia, New Zealand and Norway joined Britain in freezing the assets and imposing travel bans on Israel's national security minister Ben-Gvir and finance minister Smotrich.
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Anti-Drugs Agency Freezes Assets Worth 9 Crores In Crackdown on Narco-Financing
The anti-drugs agency or the Narcotics Control Bureau (NCB) has secured the freezing of immovable properties worth Rs 9.20 crore linked to a major amphetamine trafficking case, coming down heavily on narco-financing.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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Elon Musk's Starlink Backtracks, Complies with Order Blocking X in Brazil
Starlink had emerged as a fresh battleground between Musk and Brazil, as top court judge Alexandre de Moraes ordered the freeze of the company's accounts for possible use to pay fines owed by X, which is also owned by Musk.
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EU Imposes Asset Freezes, Visa Bans On Hamas Financiers
The European Union on Friday imposed asset freezes and visa bans on several firms and individuals accused of helping to finance Palestinian Islamist group Hamas, Brussels said.
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Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
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Britain, US Unveil New Sanctions Against 'Hamas Financiers'
Britain and the United States unveiled new asset freezes and travel bans Monday on Hamas and Palestinian Islamic Jihad figures, in their latest coordinated asset freezes and travel bans aimed at regional operatives.
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Probe Agency Freezes Rs 41.9 Crore Assets Of Tamil Nadu Minister
The Enforcement Directorate (ED) on Tuesday said it has frozen assets worth Rs 41.9 crore kept in fixed deposits of Tamil Nadu Education Minister K Ponmudi and his son in connection with a money laundering case linked to alleged illegal sand mining.
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Switzerland Freezes Nicolas Maduro's Assets "With Immediate Effect"
The Swiss government said Monday that it had decided to freeze any assets held in Switzerland by the deposed Venezuelan president Nicolas Maduro or his associates "with immediate effect".
-
Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
-
EU To Indefinitely Freeze Russian Assets, Removing Obstacle To Ukraine Loan
The European Union looked set on Friday to indefinitely freeze Russian central bank assets held in Europe, removing a big obstacle to using the cash to help Ukraine defend itself against Moscow's invasion.
-
Probe Agency Freezes Rs 523 Crore In Assets Of Gaming Firms WinZO, Gameskraft
The ED on Monday said it has frozen collective deposits worth about Rs 523 crore of online gaming companies WinZO and Gameskraft as the platforms allegedly "held" funds worth crores of rupees that should ideally have been refunded to players.
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
UN Security Council Rejects Russia, China's Bid To Delay Iran Nuclear Sanctions
The U.N. Security Council rejected last-ditch effort to delay the reimposition of sanctions on Iran over its nuke program a day before the deadline and after Western countries claimed that weeks of meetings failed to result in a "concrete" agreement.
-
Russia To Seize Assets Of International 'Satanists'
Russia on Friday added what it termed the "international Satanism movement" to a financial blacklist, enabling it to freeze the assets of alleged members even if they have no criminal record.
-
UK, Allies Sanctions Israeli Ministers For 'Inciting Violence' Against Palestinians
Canada, Australia, New Zealand and Norway joined Britain in freezing the assets and imposing travel bans on Israel's national security minister Ben-Gvir and finance minister Smotrich.
-
Anti-Drugs Agency Freezes Assets Worth 9 Crores In Crackdown on Narco-Financing
The anti-drugs agency or the Narcotics Control Bureau (NCB) has secured the freezing of immovable properties worth Rs 9.20 crore linked to a major amphetamine trafficking case, coming down heavily on narco-financing.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
Elon Musk's Starlink Backtracks, Complies with Order Blocking X in Brazil
Starlink had emerged as a fresh battleground between Musk and Brazil, as top court judge Alexandre de Moraes ordered the freeze of the company's accounts for possible use to pay fines owed by X, which is also owned by Musk.
-
EU Imposes Asset Freezes, Visa Bans On Hamas Financiers
The European Union on Friday imposed asset freezes and visa bans on several firms and individuals accused of helping to finance Palestinian Islamist group Hamas, Brussels said.
-
Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
-
Britain, US Unveil New Sanctions Against 'Hamas Financiers'
Britain and the United States unveiled new asset freezes and travel bans Monday on Hamas and Palestinian Islamic Jihad figures, in their latest coordinated asset freezes and travel bans aimed at regional operatives.
-
Probe Agency Freezes Rs 41.9 Crore Assets Of Tamil Nadu Minister
The Enforcement Directorate (ED) on Tuesday said it has frozen assets worth Rs 41.9 crore kept in fixed deposits of Tamil Nadu Education Minister K Ponmudi and his son in connection with a money laundering case linked to alleged illegal sand mining.
