Banks can freeze your account without warning. Here's what usually triggers it and what to do next.
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595 accounts across various scheduled banks, through which a staggering Tk1,212 crore was deposited and Tk1,207 crore withdrawn ...
The High Court held that Section 94 of the BNSS only allows authorities to call for documents and does not empower police to freeze bank accounts. Since the account was frozen without proper statutory ...
Guwahati: A district and sessions judge in Guwahati on Monday ordered the de-freezing of bank accounts and credit cards belonging to Shyamkanu Mahanta.
CHARLOTTE, N.C. -- Bank of America is responding to reports that it's freezing the accounts of customers suspected of not being U.S. citizens. The banking giant has been facing backlash for months. In ...
The high court ruled that police cannot freeze entire bank accounts solely on a whim or a simple request, terming a blanket freeze illegal. Only the exact, specific amount, suspected of being proceeds ...
Social media platforms are buzzing with reports from citizens in China who have found themselves locked out of their own ...
Since September 2025, dozens of Indigenous leaders and organizations, land rights activists and nonprofits in Ecuador have reportedly been unable to access their funds, after a state institution ...
Lutfool Tahmina allegedly acquired illegal assets worth about Tk15.46 crore with the assistance of former home minister ...
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).