The freeze was supposed to be resolved in a meeting last week, but that meeting ended with one of the city’s councilman being ...

Noida police have seized Rs 11.11 crore from 12 accounts linked to FIITJEE founder Dinesh Goyal as part of an investigation ...

Vasily “The Dumpling" Kamotsky, the Power Slap heavyweight champion, has had his accounts frozen in Russia due to a debt owed to the Federal Tax Service (FNS). This information comes from Mash ...

The Enforcement Directorate arrested Anubrata Mandal in November 2022, and the Supreme Court granted him bail in September ...

The state-owned Udayapur Cement Industry has been shut down for three months due to financial turmoil, with all 28 of its bank accounts frozen by court order. The Kathmandu District Court issued the ...

Noida Police have frozen more than 300 FIITJEE-linked accounts and seized Rs 60 lakh in cash, as FIITJEE owner Dinesh Goyal ...

Mamta Kulkarni, former Bollywood actress, was controversially removed as Mahamandaleshwar by Kinnar Akhara due to alleged non ...

After nearly 10 years of banking my business, BofA debanked it because of overzealous anti-money-laundering enforcement. The ...

PUTRAJAYA: Three celebrities were called in by the Malaysian Anti-Corruption Commission (MACC) to have their statements ...

In a major development, the Noida Police have frozen over 300 bank accounts linked to the FIITJEE coaching centre and seized ...