PMLA Tribunal upheld freezing of bank accounts and FDR linked to the Manesar land scam, ruling that lien or bank guarantee in favour of a government authority does not prevent attachment under ...

An ongoing hunt for assets belonging to disgraced former Detroit Mayor Kwame Kilpatrick has led to a bank account filled with ...

The Karnataka High Court recently granted an interim relief to two practising advocates whose bank accounts were frozen on ...

Mohali: In a major crackdown on cyber crime, the Punjab Police state cyber crime division has busted a gang involved in ...

A Mumbai IT consultant filed an FIR against a bank over 60 alleged fraudulent transactions worth Rs 2.75 lakh made without ...

He said the arrested individuals were identified as Gurjeet Singh, Raman Rai, and Sukhdev Singh, all natives of Jalalabad in Fazilka. They were operating from a rented room at Phase 5, Mohali, under ...

Statutory power must be exercised in a manner that is fair, proportionate, and not excessive.' 'The authority must ...

DETROIT — Federal prosecutors found more than $13,000 in a Comerica Bank account during an ongoing hunt for money that could be applied toward $823,649 former Detroit Mayor Kwame Kilpatrick ...

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 ...

Accused, all natives of Jalalabad in Fazilka, were operating from rented room in Mohali, under the "Brother Traders" name; they were supplying bank accounts to Chinese handlers for cyber fraud activit ...

CUTTACK: The Orissa High Court has held that police authorities do have the power to freeze bank accounts during criminal ...

In a significant breakthrough against cross-border cybercrime, the Punjab Police Cyber Crime Division has dismantled a sophisticated gang involved in providing ...