Enforcement Directorate attaches assets worth ₹16,000 crore across 16 countries in high-profile financial fraud cases.

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has unearthed more than 15 bank accounts linked to retired RTO constable Saurabh Sharma and his family members, officials said on Sunday. The SEP has directed banks to freeze transactions in all ...

The order, sighted by The PUNCH, stops banks from releasing or dealing with any monies and or whatsoever assets due to the first defendant from any account ... letter stated that First Bank ...

This development comes after First Bank of Nigeria Limited and FBNQUEST ... has urged all Nigerian commercial banks not to freeze its assets and accounts, following a December 30, 2024, order ...

“The American Embassy is yet to respond to the letter,” he added ... The court’s verdict implies that a request to freeze bank accounts by a party must be accompanied by credible suspicion or evidence ...

Youth and Society (YAS) and Spotlight on Corruption of the UK have renewed their call for businessperson Zuneth Sattar to compensate Malawians with at least $53 million should he be convicted in the ...

They sent this letter out four days after the ... The government agency also said an account can be frozen for the same reason, adding that homeowners should review their account agreements and ...

The collection agency forwarded Craft two letters in September 2024 ... If they win they can garnish wages, put a lien on a house or freeze bank accounts, says Hoyes. But there are exceptions in ...