The Calcutta High Court set aside the freezing of a bank account after finding that cyber authorities had directed the freeze without obtaining a Magistrate’s order under the BNSS ...

When someone owes back taxes, the Internal Revenue Service has a few tools at its disposal to compel this person to pay. Wage garnishments are one option; bank account levies are another. Can the IRS ...

BENGALURU: The All Karnataka Federation of Petroleum Traders has urged the Prime Minister’s Office (PMO) to act against ...

The Court ruled that Section 106 of the BNSS permits seizure of property but not debit freezing of bank accounts. Attachment of proceeds of crime must follow the procedure under Section ...

The final impact would depend on validation of claims, recoveries — including through lien marking of balances in suspected beneficiary accounts held with other banks — liabilities of entities ...

IDFC First Bank has attributed a Rs 590 crore discrepancy in Haryana government accounts to employee collusion with external ...

The Delhi High Court has quashed criminal proceedings initiated against the Central Bank of India and its senior officials, ...

IDFC First Bank reported a suspected ₹590 crore fraud in Haryana government accounts, linked to staff at its Chandigarh ...

IDFC First Bank reported a Rs 590-crore fraud involving employees and others in Haryana government accounts. The fraud occurred at a Chandigarh branch. The bank has informed regulators, filed a police ...

IDFC First Bank disclosed a Rs 590 crore suspected fraud linked to Haryana government accounts, prompting a forensic audit by KPMG, suspension of officials, and analyst warnings on earnings and ...

IDFC First Bank reported a Rs 590 crore discrepancy in Haryana government deposits at its Chandigarh branch, suspending four employees. The bank has initiated a forensic audit and is working with ...