A judge denied the bankrupt auto parts supplier’s request to freeze its founder Patrick James’s accounts.
The bench said freezing a bank account without complying with statutory safeguards under Sections 17(1) and 17(1A) of the ...
The World Bank previously froze the disbursement after Kenya failed to pass key legislation preventing conflict of interest ...
According to court sources, a total of Tk2.92 crore is deposited across the accounts. The court’s bench assistant, Md Riaz Hossain, confirmed the development.
The Asset Management Corporation of Nigeria (AMCON), in its bid to freeze the bank accounts of General Hydrocarbons Limited, over ...
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Ecuador freezes bank accounts of Indigenous leaders, land defenders
By Kimberley Brown Since September 2025, dozens of Indigenous leaders and organizations, land rights activists and nonprofits ...
Rajasthan High Court held that voluntary GST cancellation alone is not grounds to freeze a company’s bank account and directed a procedural ...
The Kerala High Court has restrained the Kerala State Financial Enterprises (KSFE) and its Recovery Officers from ...
First Brands Group founder Patrick James regained control of his personal bank accounts after they were frozen last week as ...
Mahesh Babu K, a senior executive at Group Pharmaceuticals, requested the police to freeze the fraudulent bank account and recover the misappropriated amount.
Mohammed Ebrahim and vape shop owner Muhammad Karolia were once part of the same large Muslim community scattered across the eastern suburbs of Joburg. There’s not a lot of love between them now.
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