Bank accounts get frozen because a bank's fraud system flags something as unusual. Sometimes that's a real problem or illegal ...

Surat: The city's gem and jewellery industry has welcomed a new standard operating procedure (SOP) governing the freezing of ...

Lutfool Tahmina allegedly acquired illegal assets worth about Tk15.46 crore with the assistance of former home minister ...

Dhaka Metropolitan Senior Special Judge Md Sabbir Faiz passed the order following a petition filed by the Anti-Corruption Commission (ACC).

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 order was issued today (8 March) by Dhaka Metropolitan Senior Special Judge Md Sabbir Faiz following a petition filed by the Anti-Corruption Commission (ACC).

CID reported that the suspects maintained 595 accounts across various scheduled banks, through which a staggering Tk1,212 crore was deposited and Tk1,207 crore withdrawn ...

The Kerala High Court held that freezing a bank account suspected to contain proceeds of crime must follow the attachment procedure under Section 107 of the BNSS. The debit freeze imposed under ...

The ruling suspends an earlier court decision freezing Ketraco’s accounts as the contractor sought to recover the debt.

Two customers of China Construction Bank—the world’s third-largest financial institution—recently saw their accounts frozen after a transfer of 250 yuan, or roughly $36. Their mistake was including ...

State vigilance and anti-corruption bureau promises 48-hour resolution via WhatsApp for legitimate firms and individuals caught in crossfire of housing fund scam.

Christopher Alexander Delgado, the former CEO of the Goliath Ventures cryptocurrency firm, found himself back in federal ...