New Delhi: Former India fast bowler Munaf Patel has got into hot water as the Gautam Buddh Nagar administration freezed two of his bank accounts and recovered ₹52 lakhs from the 2011 World Cup ...
KUWAIT CITY, May 22: Public Prosecutor Saad Al-Safran recently issued a directive to freeze the assets of three Kuwaitis, two Qataris, an Egyptian and three companies involved in Public Funds ...
The Anti Terrorism Squad (ATS) has taken action against an organisation named Gulzar-E-Raza Trust, freezing its bank accounts over suspected foreign funding and financial irregularities. Thai crypto ...
Kinnaur Nako Lake Freezes: Himachal Pradesh is under the grip of intense cold wave with the mercury plummeting in 10-12 degrees below freezing point in high altitude areas. Kinnaur district is also ...
In a case showcasing the power of blockchain intelligence in combating cybercrime, Chainalysis, a blockchain analytics firm, played a pivotal role in assisting the FBI to trace and freeze millions of ...