asset freeze
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India
Investment fraud: ED raids 10 premises in Kerala, TN; freezes Rs 44.5 crore assets
Kochi, Feb 6 (LatestNewsX) The Enforcement Directorate (ED) conducted searches at 10 premises across Kerala and Tamil Nadu and froze…
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World
Nepal’s insurance regulator orders freezing assets of terror groups
Kathmandu, November 16 – Nepal’s insurance regulator has issued new rules that require all insurers to stop dealing with anyone…
