The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 real estate properties valued at Rs 40.33 crore and 35 bank accounts having a balance of Rs 7.89 crore in the teacher recruitment scam in West Bengal, the agency announced on Monday. Adjoining properties include apartments,Read More →

India’s Law Enforcement Directorate (ED) has unfrozen the bank accounts of Indian crypto exchange WazirX, according to a statement from the exchange posted on Monda. WazirX claims to have cooperated with local authorities during their anti-money laundering (AML) investigation by providing all necessary documents and requested details. The survey targetedRead More →

The Toronto-Dominion Bank (TD) has frozen two personal bank accounts in which C$1.4 million had been deposited in support of protesters against the Canadian government’s pandemic measures, according to a Reuters report. The protests are called the Freedom Convoy and are made up of Canadian truckers who oppose vaccination mandatesRead More →

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 →

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 →

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). 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 →

After recovering wads of banknotes worth 50 crore hidden in two posh apartments belonging to Arpita Mukherjee, the close aide of the recently sacked Bengal minister Partha Chatterjee, the law investigating the money trail behind the school-level recruitment scam came across three bank accounts of Mukherjee loaded with crores. TheRead More →

WATERLOO — As the world becomes more connected online, it also becomes more vulnerable to cyberattacks. The dark web isn’t just a conspiracy theory, it’s a place where personal information stolen from corporate networks and personal devices is sold to the highest bidder. Your information might already be compromised, andRead More →

AT M A nonprofit, Internet Security Magazine, has urged bank customers to protect their bank accounts from ATM and point-of-sale fraud. The founder of the organization, Mr. Rotimi Onadipe, noted that despite several warnings from banks, the police, the Economic and Financial Crimes Commission (EFCC) and other organizations fighting againstRead More →

TEMPO.CO, Jakarta – The Financial Transaction Reports and Analysis Center (PPATK) has frozen 60 bank accounts belonging to the humanitarian organization Aksi Cepat Tanggap (ACT) and its subsidiaries spread across 33 financial service providers for alleged embezzlement of public donations. The head of PPATK, Ivan Yustiavandana, explained that a formRead More →

BigPay today announced the launch of cash pickup services in Indonesia and the Philippines, a new addition to its existing money transfer services. Called ‘Cash withdrawal‘, this new feature allows BigPay users in Malaysia and Singapore to send money to recipients in the aforementioned countries even if the recipients doRead More →

The legal counsel representing the board, backed by Okada Manila’s majority owner, Tiger Resort Asia Ltd (TRAL), said the integrated resort in the Philippines had had its bank accounts frozen amid an ongoing battle for the control. According to a press release on Sunday evening, BDO Unibank (BDO), Asia UnitedRead More →

The Organization of African, Caribbean and Pacific States (OACPS) said on Tuesday that while it was not seeking “exceptional treatment” for diplomatic missions, it nevertheless called on Belgium and the European Union “to find practical solutions to enable diplomatic missions to continue to access adequate financial services and carry outRead More →

ISLAMABAD – Pakistan’s Tehreek-e-Insaf (PTI), hearing the foreign funding case, said on Wednesday that the party does not have its own overseas account. A bench of three members of the ECP led by CEC Sikandar Sultan Raja, Shah Muhammad Jatoi and Nisar Ahmed Durrani heard the case. The PTIRead More →

ISLAMABAD – Pakistan’s central bank has dismissed baseless allegations of freezing or imposing restrictions on safe deposit boxes, foreign currency accounts and Roshan digital accounts. A statement issued by the Ministry of Finance said that the Pakistani government and the State Bank assure all account holders that their accounts andRead More →

Published on June 06, 2022 10:17 p.m. Government dispels rumors about security of bank accounts and lockers ISLAMABAD (APP): The government and the State Bank of Pakistan (SBP) on Monday refuted baseless claims circulating on social media regarding foreign currency accounts, Roshan digital accounts and safe deposit boxes. The GovernmentRead More →

(WGHP) — In her medical absence from “The Wendy Williams Show,” six-time Emmy-nominated talk show host Wendy Williams has fought to regain control of her bank accounts. The daytime talk show announced in October 2021 that Williams had experienced “serious complications” from Graves’ disease and a thyroid condition. Get theRead More →

The PTI acknowledged that the bank accounts were concealed in the foreign funding case. Photo: The News/File ISLAMABAD: Pakistan’s financial expert Tehreek-e-Insaf admitted to the ECP bench on Wednesday that he concealed bank accounts from the control committee but claimed that donations received in the accounts were not transferred toRead More →

Bank of America will pay a $10 million fine and reimburse nearly $600,000 in costs to thousands of customers whose accounts were illegally seized, the Consumer Financial Protection Bureau announced Wednesday. The CFPB said its enforcement action stemmed from the nation’s second-largest bank handling illegal out-of-state garnishment orders on itsRead More →

In short Since discovering that the police’s use of a “non-consent regime” (“Diet“) in the freezing of accounts containing alleged proceeds of crime was unlawful and unconstitutional, the Hong Kong Magistrate’s Court has now issued its decision on reparations and costs in Tam Sze Leung & Ors c. Police CommissionerRead More →

The Enforcement Department announced on Saturday that it had seized ₹5,551.27 crore owned by Xiaomi Technology India Pvt Ltd – a “wholly-owned subsidiary of the China-based Xiaomi Group” – under the provisions of the Foreign Exchange Management Act 1999. The polling firm said that the money was in bank accountsRead More →