Bank Accounts Freezed
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Rhea Chakraborty's Frozen Bank Accounts Released In Sushant Singh Rajput Case
Rhea Chakraborty is now set to return with filmmaker Hansal Mehta's upcoming series
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Religious Trust's Accounts Frozen Over Foreign Funding, Irregularities
The Anti Terrorism Squad (ATS) has taken action against an organisation named Gulzar-E-Raza Trust, freezing its bank accounts over suspected foreign funding and financial irregularities.
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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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Blanket, Disproportionate Freezing Of Bank Accounts Arbitrary: Delhi High Court
Blanket or disproportionate freezing of bank accounts, when the account holder is neither an accused nor a suspect in an investigation, is manifestly arbitrary and against one's fundamental right to livelihood, the Delhi High Court has said.
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"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
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SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
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Syria Orders Freeze Of Bank Accounts Linked To Former Regime
Syria's central bank has ordered commercial banks to freeze all accounts tied to people and companies linked to the ousted regime of former President Bashar alAssad, according to
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After Hindu Leader's Arrest, 17 ISKCON Bank Accounts Frozen In Bangladesh
Bangladesh's authorities have ordered freezing for 30 days the bank accounts of 17 people associated with ISKCON, including its former member Chinmoy Krishna Das arrested this week on sedition charges, media reports said Friday.
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RBI Plans Curbs On Suspect Bank Accounts To Fight Cyber Fraud: Report
India's central bank plans to soon change guidelines to permit banks to temporarily freeze accounts suspected of being used to commit cyber crimes, as it battles a rising wave of online crime, three sources told Reuters.
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Rhea Chakraborty's Frozen Bank Accounts Released In Sushant Singh Rajput Case
Rhea Chakraborty is now set to return with filmmaker Hansal Mehta's upcoming series
-
Religious Trust's Accounts Frozen Over Foreign Funding, Irregularities
The Anti Terrorism Squad (ATS) has taken action against an organisation named Gulzar-E-Raza Trust, freezing its bank accounts over suspected foreign funding and financial irregularities.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
Blanket, Disproportionate Freezing Of Bank Accounts Arbitrary: Delhi High Court
Blanket or disproportionate freezing of bank accounts, when the account holder is neither an accused nor a suspect in an investigation, is manifestly arbitrary and against one's fundamental right to livelihood, the Delhi High Court has said.
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
Syria Orders Freeze Of Bank Accounts Linked To Former Regime
Syria's central bank has ordered commercial banks to freeze all accounts tied to people and companies linked to the ousted regime of former President Bashar alAssad, according to
-
After Hindu Leader's Arrest, 17 ISKCON Bank Accounts Frozen In Bangladesh
Bangladesh's authorities have ordered freezing for 30 days the bank accounts of 17 people associated with ISKCON, including its former member Chinmoy Krishna Das arrested this week on sedition charges, media reports said Friday.
-
RBI Plans Curbs On Suspect Bank Accounts To Fight Cyber Fraud: Report
India's central bank plans to soon change guidelines to permit banks to temporarily freeze accounts suspected of being used to commit cyber crimes, as it battles a rising wave of online crime, three sources told Reuters.
