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    Articles Tagged with "Bank Accounts"

    Why HMRC’s plot to raid your bank account spells disaster

    telegraph.co.uk • Politics • UK

    MPs criticize HMRC's new powers to directly seize unpaid taxes from bank accounts, raising concerns about potential errors and an infringement on individual liberties.

    HMRC Taxes Bank Accounts UK Politics Tax Debt
    SC Dismisses Teesta Setalvad’s Plea To De-Freeze Bank Accounts [Read Judgment]

    livelaw.in • Legal • India

    The Supreme Court dismissed Teesta Setalvad's plea to unfreeze her bank accounts, upholding a Gujarat High Court order amidst an ongoing investigation into alleged misappropriation of funds.

    Supreme Court Teesta Setalvad Gujarat riots financial misappropriation Bank Accounts
    Supreme Court Dismisses Amnesty International's Challenge Against ED Freezing Bank Accounts As Provisional Attachment Order Was Passed In Meantime

    livelaw.in • Law • India

    The Supreme Court dismissed Amnesty International India's challenge to the Enforcement Directorate's freezing of its bank accounts, deferring the challenge to the provisional attachment order.

    Supreme Court Amnesty International Enforcement Directorate PMLA Bank Accounts
    Martinelli, Kevin Moncada y los movimientos bancarios que generan sospechas | La Prensa Panamá

    prensa.com • Politics • Panama

    Suspicious bank transactions involving former Panamanian President Ricardo Martinelli and his associates are under investigation, raising concerns about potential money laundering.

    Ricardo Martinelli Panama Money Laundering Bank Accounts Financial Investigation