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Sheikh Hasina's Family Properties, Bank Accounts Seized In Bangladesh
A court in Dhaka has ordered the seizure of former Prime Minister Sheikh Hasina's Dhanmondi residence, 'Sudasadhan', and some other properties owned by her family members, who are in exile in India.
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Brazil Top Court Unblocks Elon Musk's Finances As X Agrees To Pay Fine
A Brazilian judge on Tuesday ordered the unblocking of the bank accounts of Elon Musk's X in the country after the social media platform agreed to pay more than $5 million in fines.
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New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
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Detained Gazans Ask Israel's Court To Release Them To West Bank: Report
Hundreds of Gaza residents who were legally staying in Israel during Hamas' October 7 attack, have filed a petition in Israel's High Court to release them to the West Bank and let them meet with their relatives, reported The Times of Israel.
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Donald Trump Faked $2.2 Billion Net Worth To Secure Bank Loans: US Court Told
Donald Trump routinely overvalued his net worth by billions of dollars each year between 2011 and 2021, New York's attorney general alleged on Wednesday.
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Bangladesh Orders Nobel Laureate Muhammad Yunus To Pay 1 Million Dollars Tax
Bangladesh's top court has ordered Nobel laureate and microfinance pioneer Muhammad Yunus to pay more than $1 million in taxes on a $7 million donation made to three charitable trusts.
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Credit Suisse Ordered To Pay $926 Million To Ex Georgian PM
A Singapore court on Friday ordered Credit Suisse to pay an ex-Georgian prime minister $926 million for failing in its duty to safeguard his assets, in another blow to the fallen banking giant.
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US Woman Wins Neighbour's $100,000 Property After Claiming Right Under Key State Law
In February, Mr Burton was forced to transfer the title after a Delaware Superior Court judge ruled that his neighbour, Melissa Schrock, had a claim to the property.
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Taliban Demand US Return $3.5 Billion In Afghan Assets After Court Ruling
Taliban authorities called on Washington Wednesday to return $3.5 billion belonging to Afghanistan's central bank after a New York federal judge ruled the families of victims in the 9/11 attacks cannot seize the funds.
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Taliban Demand US Return $3.5 Billion In Afghan Assets After Court Ruling
Taliban authorities called on Washington today to return $3.5 billion belonging to Afghanistan's central bank after a New York federal judge ruled the families of victims in the 9/11 attacks cannot seize the funds.
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"World Bank Can't Interpret It For Us": India On Indus Water Treaty
India on Thursday questioned the World Bank's decision to appoint a Court of Arbitration and a neutral expert under two separate processes to resolve differences between New Delhi and Islamabad over the Kishenganga and Ratle hydroelectric projects.
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"Will Assess": India On Appointment Of Expert In Water Dispute With Pak
India on Wednesday said it has noted the World Bank's announcement to concurrently appoint a neutral expert and a chair of the Court of Arbitration in the matter relating to the Kishenganga and Ratle hydroelectric power projects.
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Crypto Sector Could Suffer in Pakistan as Its Central Bank Looks to Ban Cryptocurrencies: Report
Pakistan, that houses the third largest number of crypto users in the world, is deciding if it should ban the crypto sector all-together. The country’s central bank has told the Sindh High Court that cryptocurrencies are illegal and unusable as trade assets.
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Nirav Modi UK Extradition Appeal To Be Heard On December 14
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
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TikTok Parent ByteDance’s Bank Accounts Said to Be Blocked by India for Alleged Tax Evasion
Indian authorities have blocked at least two of ByteDance's bank accounts for alleged tax evasion, prompting it to ask a court to quash the directive that it fears will hit its operations, two sources with direct knowledge said.
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Sheikh Hasina's Family Properties, Bank Accounts Seized In Bangladesh
A court in Dhaka has ordered the seizure of former Prime Minister Sheikh Hasina's Dhanmondi residence, 'Sudasadhan', and some other properties owned by her family members, who are in exile in India.
-
Brazil Top Court Unblocks Elon Musk's Finances As X Agrees To Pay Fine
A Brazilian judge on Tuesday ordered the unblocking of the bank accounts of Elon Musk's X in the country after the social media platform agreed to pay more than $5 million in fines.
-
New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
-
Detained Gazans Ask Israel's Court To Release Them To West Bank: Report
Hundreds of Gaza residents who were legally staying in Israel during Hamas' October 7 attack, have filed a petition in Israel's High Court to release them to the West Bank and let them meet with their relatives, reported The Times of Israel.
-
Donald Trump Faked $2.2 Billion Net Worth To Secure Bank Loans: US Court Told
Donald Trump routinely overvalued his net worth by billions of dollars each year between 2011 and 2021, New York's attorney general alleged on Wednesday.
-
Bangladesh Orders Nobel Laureate Muhammad Yunus To Pay 1 Million Dollars Tax
Bangladesh's top court has ordered Nobel laureate and microfinance pioneer Muhammad Yunus to pay more than $1 million in taxes on a $7 million donation made to three charitable trusts.
-
Credit Suisse Ordered To Pay $926 Million To Ex Georgian PM
A Singapore court on Friday ordered Credit Suisse to pay an ex-Georgian prime minister $926 million for failing in its duty to safeguard his assets, in another blow to the fallen banking giant.
-
US Woman Wins Neighbour's $100,000 Property After Claiming Right Under Key State Law
In February, Mr Burton was forced to transfer the title after a Delaware Superior Court judge ruled that his neighbour, Melissa Schrock, had a claim to the property.
-
Taliban Demand US Return $3.5 Billion In Afghan Assets After Court Ruling
Taliban authorities called on Washington Wednesday to return $3.5 billion belonging to Afghanistan's central bank after a New York federal judge ruled the families of victims in the 9/11 attacks cannot seize the funds.
-
Taliban Demand US Return $3.5 Billion In Afghan Assets After Court Ruling
Taliban authorities called on Washington today to return $3.5 billion belonging to Afghanistan's central bank after a New York federal judge ruled the families of victims in the 9/11 attacks cannot seize the funds.
-
"World Bank Can't Interpret It For Us": India On Indus Water Treaty
India on Thursday questioned the World Bank's decision to appoint a Court of Arbitration and a neutral expert under two separate processes to resolve differences between New Delhi and Islamabad over the Kishenganga and Ratle hydroelectric projects.
-
"Will Assess": India On Appointment Of Expert In Water Dispute With Pak
India on Wednesday said it has noted the World Bank's announcement to concurrently appoint a neutral expert and a chair of the Court of Arbitration in the matter relating to the Kishenganga and Ratle hydroelectric power projects.
-
Crypto Sector Could Suffer in Pakistan as Its Central Bank Looks to Ban Cryptocurrencies: Report
Pakistan, that houses the third largest number of crypto users in the world, is deciding if it should ban the crypto sector all-together. The country’s central bank has told the Sindh High Court that cryptocurrencies are illegal and unusable as trade assets.
-
Nirav Modi UK Extradition Appeal To Be Heard On December 14
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
-
TikTok Parent ByteDance’s Bank Accounts Said to Be Blocked by India for Alleged Tax Evasion
Indian authorities have blocked at least two of ByteDance's bank accounts for alleged tax evasion, prompting it to ask a court to quash the directive that it fears will hit its operations, two sources with direct knowledge said.
