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KERALA LATIN CHURCH BANK ACCOUNT FREEZE
How a ledger titled after CMRL's CFO helped investigating agenciesA special ledger allegedly maintained by CMRL's former CFO, Suresh Kumar KS, has revealed fraudulent cash flows into the Kerala firm. Probe...- Calcutta High Court seeks bank details in TMC account freeze caseThe Calcutta High Court has ordered bank authorities to submit detailed account information by July 7 concerning three Trinamool Congress a...
- Is the US stock market open on July 3? Here's what happens to banks, USPS, NYSE and Nasdaq before Independence DayWhat is open and closed on July 3, 2026? US stock market, banks, USPS, NYSE and Nasdaq holiday schedule explained - Every few years, the ca...
- Calcutta HC asks private bank to disclose corpus in TMC bank accountsThe Calcutta High Court has ordered a private bank to reveal the funds in the Trinamool Congress's frozen accounts. The court is examining ...
- Europe growth hit more by China exports than bigger trade gap, Goldman saysGoldman Sachs highlights that China's growing market share, not just the trade deficit, is the primary concern for EU growth. Chinese manuf...
- Upstox's erroneous a/c freeze mail sparks client panicPanic erupted among Upstox clients on Wednesday after an erroneous email incorrectly stated their trading accounts were frozen, with some r...
- Sony to end discs for new PlayStation releases as gaming shifts onlineSony is phasing out physical game discs for new PlayStation releases starting January 2028, embracing a fully digital future as online purc...
- Kerala Assembly urges Centre to withdraw proposed FCRA amendmentsKerala Assembly unanimously passed a resolution demanding the Centre withdraw proposed FCRA amendments, citing severe impacts on voluntary ...
- Magnificent humanityPope Leo's encyclical, 'Magnifica Humanitas', champions human dignity amidst AI advancements, reminding us of our inherent worth beyond pro...
- Bitcoin miner and AI firm Ionic Digital files for Nasdaq direct listingThe company was formed in January 2024 to acquire the cryptocurrency mining assets of Celsius Mining, a subsidiary of Celsius, which recei...
- NPCI turns to AI to stop frauds from siphoning off moneyIndia's banking sector is set to gain a powerful new weapon against digital fraud. The National Payments Corporation of India (NPCI) has in...
- 7 benefits of having a high-interest savings accountUnlock better returns on your savings with high-interest accounts, offering more than just secure fund storage. These accounts provide easy...
- Beijing can withstand trade freeze with EU: ReportThe account said the EU has altered its approach after an electric-vehicle subsidy probe, using pressure and conditions to strengthen its n...
- Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...
- Return poll funds first: Kunal Ghosh challenges Trinamool dissident MLAsA political row has erupted in West Bengal over funds used during the assembly election campaign, with Trinamool Congress and dissident MLA...
- A top banker tried to sway Pope Leo XIV on rare earth miningLatin America's development bank chief urged Pope Leo XIV to consider responsible rare earth mineral extraction, highlighting its potential...
- Debit operations of 3 bank accounts of TMC holding Rs 440 cr frozenKolkata's Trinamool Congress faces a financial crisis as three party accounts, holding approximately Rs 440 crore, have been frozen. Rebel ...
- TMC crisis deepens: Dissidents seek probe into party funds, Aroop Biswas writes to bank to freeze Rs 675 crore accountTrinamool Congress faces internal turmoil as dissident MLAs, led by Ritabrata Banerjee, demand a police probe into party funds, reportedly ...
- Aroop Biswas seeks freeze on TMC bank accounts, CPI(M) demands complete account freezeFormer Trinamool Congress (TMC) treasurer Aroop Biswas has sought an immediate freeze on the operation of party bank accounts, citing an on...
- Bank freezes Bengaluru man's entire account instead of Rs 25,000 specified by police; Karnataka HC grants him reliefA Bengaluru resident approached the Karnataka High Court after his bank froze his entire account despite police communications seeking a fr...
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