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

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

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 ...

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595 accounts across various scheduled banks, through which a staggering Tk1,212 crore was deposited and Tk1,207 crore withdrawn ...

There’s no requirement that the form be downloadable, but the Internal Revenue Service does require 1099-INT forms to be ...

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).

A linked savings account connects a savings account with another, like checking or NOW accounts, allowing seamless transfers and easy fund management.

Protests are planned at more than 60 Citizens branches on Saturday in states including Massachusetts and Rhode Island, over the bank's involvement with companies that run ICE detention centers.

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

Traditional banks warn the Fed's decision to grant Kraken a limited-purpose master account introduces systemic risks before ...

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