Freezing Orders News Today

ISLAMABAD: The December 3, 2019 cabinet meeting of the Imran Khan government had illegally discussed and decided the highly-controversial issue regarding the repatriation of 190m pounds to Pakistan...

Anti-graft watchdog claims money returned to Pakistan by NCA was already adjusted before sealed envelop was signed in cabinet Officials are hopeful of...

Discover how the property tycoon might turn "approver" against the former premier and the ex-ISI chief

In a decision rejecting a request to limit the freezing order imposed on Florinda Sultana and Albert Buttigieg’s assets, Madame Justice Consuelo Scerri Herrera ordered a copy of her judgement be delivered to the minister

NORTHLINES CORRESPONDENT Srinagar, Feb 21: Anti-Narcotics Task Force (ANTF) has frozen several accounts linked with Narco trade while the vehicle and gold items have also been seized, a police spokesman said on Tuesday. “During financial investigation in case FIR No.01 of 2022, ANTF (a specialized unit of J&K Police to check the rising menace

Graham Bonham-Carter, 62, faces charges of wire fraud for allegedly funding American properties bought by Oleg Deripaska and attempting to expatriate his artwork in the US.

Account Freezing Order Deployed For First Time

ISLAMABAD: The NAB has started issuing notices to Imran Khan and all cabinet members of his former government in the case of scandalous handling of Bahria Town’s Rs50 billion, transferred from...

Hong Kong SAR is a regional hub for Intellectual Property Rights owners with interests in IP protection in "Greater China" and Asia. It has a…

U.K.’s Financial Conduct Authority secured its first Account Forfeiture Order for £2,000,000 against the company QPay Europe Limited. AFO is a tool used for asset recovery under Part 5 of Proceeds of Crime Act. AFrOs and AFOs are being used more often.