CHICO – For those of you who are money savvy, banking awareness might seem like a no-brainer. Keeping a close eye on your finances logically makes sense, especially in the age of smartphones where we can monitor our balance at the push of a button. The rest of us, however,Read More →

India’s Gupta family, which controls shipping company Astra Global, has accused a banker in a lawsuit of falsifying bank statements and covering up a long-running affair that stole millions of dollars from the family. For a decade, Dubai-based Iyer Vaidyanathan Narayan enjoyed a close relationship with the Gupta family betweenRead More →

Pakistan’s interior minister is warning that vocal critics of the current government could have their biometric ID cards blocked, leaving them without access to their bank accounts. Interior Minister Rana Sanaullah Khan has also claimed that ‘rowsters’ who disturb government officials could have their passports blocked and even arrested byRead More →

Former eThekwini Mayor Zandile Gumede and her co-defendants have pleaded not guilty to the charges brought against them by the state. Charges were formally laid against the 22 defendants, including Gumede, former eThekwini town manager Sipho Nzuza and councilor Mondli Mthembu, in court on Monday. The trial is due toRead More →

Pakistan’s interior minister has warned that supporters of recently ousted prime minister Imran Khan and his Pakistan Tehreek-e-Insaf (PTI) party whose behavior can be seen as heckling or harassment will have their ID cards biometrics blocked and therefore will not be able to operate their bank accounts, reports The Nation.Read More →

The Qianhai court previously ordered that Mr. Wang and Ms. Zhang – who have long-standing ties to the Kaisa Group – should not be allowed to use corporate chops and business licenses SHENZHEN, China, August 18, 2022–(BUSINESS WIRE)–Nam Tai Property Inc. (NYSE: NTP) (“Nam Tai” or the “Company”) today announcedRead More →

Image used for representative purposes MUMBAI: Fourteen entities, which the Enforcement Directorate (ED) says are linked to Chinese smartphone maker Vivo, were cleared by the Delhi High Court on Monday to operate their frozen bank accounts. Said authorizations are subject to maintaining the balance that was in the accounts onRead More →

The entrance to the Federal Investigation Agency (FIA). Geo.tv/Files The FIA ​​has traced at least four PTI bank accounts used to receive prohibited funds. Sources familiar with the matter say these accounts have been blocked. On Saturday, the FIA ​​launched its nationwide investigation into the use of funds from “prohibited”Read More →

The Directorate of Law Enforcement (ED) investigating the multi-million dollar teacher recruitment scam in West Bengal has uncovered up to 50 bank accounts held individually or jointly by the main defendant Partha Chatterjee and his close collaborator Arpita Mukherjee. Agency officials have contacted all relevant banking authorities and requestedRead More →

The Directorate of Law Enforcement (ED) investigating the multi-million dollar teacher recruitment scam in West Bengal has uncovered up to 50 bank accounts held individually or jointly by the main defendant Partha Chatterjee and his close collaborator Arpita Mukherjee. Agency officials have contacted all relevant banking authorities and requested detailsRead More →

The long Labor Day weekend is usually a time for backyard barbecues and beach outings, but for hundreds of thousands of People’s United Bank customers in Connecticut, it also means planning ahead. three days without online or mobile banking. These popular services will be closed from Friday, September 2 atRead More →