Asset Freeze News

2 Aug 20265:33 am

Finance2 Aug 2026 · 5:33 am5:33 am

UAE Financial Intelligence Unit Freezes Assets of 'Desi Bling' Star Satish Sanpal and Wife

The UAE's Financial Intelligence Unit has ordered a temporary freeze on the accounts of Dubai-based Indian-origin businessman Satish Sanpal, known from the Netf

15 Jul 20267:17 pm

Legal Affairs15 Jul 2026 · 7:17 pm7:17 pm

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Court Battle Over Alberta Separatist Leader's Frozen Assets and Trust Fund to Resume

A court battle involving an Alberta separatist leader whose assets were frozen is set to resume, with an injunction related to a multimillion-dollar trust fund

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UAE Financial Intelligence Unit Freezes Assets of 'Desi Bling' Star Satish Sanpal and Wife

Court Battle Over Alberta Separatist Leader's Frozen Assets and Trust Fund to Resume

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