Rajasthan High Court held that freezing of a citizen's account without any cogent reason or establishing even a prima facie nexus of such account with the offence, amounted to grave and unwarranted ...
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 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 ...
Efforts to whitewash recent banking history is an unnecessary sidebar that fuels culture-war grievances while an opportunity for real justice remains on the table.
The proposal would give exchanges legal cover to temporarily freeze suspicious crypto while investigators move to secure ...
A stolen bag is bad enough on its own. When that bag holds your phone, your keys, and both you and your partner’s wallets, the loss hits differently. In a single grab, a thief walks away with your ...
Bank accounts get frozen because a bank's fraud system flags something as unusual. Sometimes that's a real problem or illegal ...
The Bank of Russia filed a claim on Tuesday at the EU General Court, challenging the December 2025 regulation to freeze its assets until the requests of the European Union are met and generated ...
Nationwide may freeze members' accounts for 72 hours in an effort to safeguard customers. This follows concerns that the ...
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