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

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 ...

A court in Rhode Island issued a temporary restraining order to block Trump’s directive to defund programs he considers to be ...

President Donald Trump issued a memo ordering a freezing of federal funds. After lawsuits and a federal judge issuing an ...

An important footnote in the memo calling for a federal funding freeze exempted Social Security. The White House subsequently ...

The White House memo prompted widespread chaos in Washington before being temporarily blocked by a federal judge.

The Trump administration will temporarily stop payments on multiple federal programs Tuesday evening, cutting off Americans who rely on what could be trillions in funding and setting off a legal ...

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 ...

Syria's central bank has ordered commercial banks to freeze all accounts tied to people and companies linked to the ousted ...

Schools and government offices across Louisiana have announced closures ahead of what local forecasters say could be New Orleans' first major snowstorm in more than 15 years, but warming shelters ...

What began as a brief stint in futures and options (F&O) trading a decade ago has turned into a financial nightmare, with frozen bank accounts and mounting tax penalties. Here’s how it all unfolded.

Singapore has passed a landmark law that gives their police force the power to freeze the bank accounts of potential scam victims. The Singaporean police will be able to temporarily strip potential ...