Bank Accounts Freezed
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After Hindu Leader's Arrest, 17 ISKCON Bank Accounts Frozen In Bangladesh
Bangladesh's authorities have ordered freezing for 30 days the bank accounts of 17 people associated with ISKCON, including its former member Chinmoy Krishna Das arrested this week on sedition charges, media reports said Friday.
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RBI Plans Curbs On Suspect Bank Accounts To Fight Cyber Fraud: Report
India's central bank plans to soon change guidelines to permit banks to temporarily freeze accounts suspected of being used to commit cyber crimes, as it battles a rising wave of online crime, three sources told Reuters.
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High Court Rejects Congress's Petitions Against Tax Reassessment Proceedings
The Delhi High Court today dismissed Congress party's pleas challenging the reassessment proceedings initiated against it by the Income Tax Department.
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Freezing Congress Accounts Violation of Model Code: Sachin Pilot
Freezing Congress's bank accounts at the time of elections is a violation of the model code of conduct and unconstitutional, and the poll panel should prevent such a move to save democracy, party leader Sachin Pilot said on Thursday.
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Not Financial, Congress Suffers "Moral And Intellectual Bankruptcy": BJP
BJP chief JP Nadda today dismissed the Congress's talk of financial helplessness as "comical", and said the party can use the money accumulated from "all the scams" that took place during its rule for electioneering.
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"Financial Terrorism": Congress Slams Government In Tax, Bank Account Row
The Congress - battling an "unprecedented" demand of Rs 210 crore from the Income Tax Department weeks before the general election - has accused the Narendra Modi government of "financial terrorism".
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"Rs 65 Crores Transferred": Congress' Ajay Maken Slams Centre In Tax Row
The Congress on Wednesday claimed the Income Tax Department had withdrawn Rs 65 crore from three of its accounts - towards a "unprecedented" tax demand of Rs 210 crore - despite the claim currently being heard by a tribunal.
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Telangana Polls: Hyderabad Police Freeze Rs 8 Crore Belonging To Private Firm
A sum of Rs 8 crore which was transferred online from a bank account allegedly from building material manufacturer Visaka Industries to a security service provider here was freezed by city police in the run up to the Telangana Assembly polls.
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SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
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Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth Rs 32.66 crore, an official said on Wednesday.
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Probe Agency Freezes 119 Bank Accounts Of Patna Builder In Corruption Case
The Enforcement Directorate (ED) has seized 119 bank accounts, 2 luxury vehicles and some insurance policies under anti-money laundering law after raids on promoters of a Bihar-based real estate company that is alleged to have duped home buyers.
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Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
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Court Cancels Probe Agency's 2018 Order Freezing Bank Accounts Of Amnesty
The Karnataka High Court has cancelled a 2018 Enforcement Directorate order of freezing the bank accounts of Amnesty International India Private Limited.
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Probe Agency Freezes 80 Bank Accounts In Karnataka Online Part-Time Job Scam
Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) as part of its ongoing investigation in a case related to 'Super Like Earning Application'.
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Pak Cop Gets Rs 100 Million In Account, Bank Freezes His ATM Card
A police officer in Pakistan's Karachi city became a millionaire overnight after he received Rs 100 million in his bank account from an unknown source.
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After Hindu Leader's Arrest, 17 ISKCON Bank Accounts Frozen In Bangladesh
Bangladesh's authorities have ordered freezing for 30 days the bank accounts of 17 people associated with ISKCON, including its former member Chinmoy Krishna Das arrested this week on sedition charges, media reports said Friday.
-
RBI Plans Curbs On Suspect Bank Accounts To Fight Cyber Fraud: Report
India's central bank plans to soon change guidelines to permit banks to temporarily freeze accounts suspected of being used to commit cyber crimes, as it battles a rising wave of online crime, three sources told Reuters.
-
High Court Rejects Congress's Petitions Against Tax Reassessment Proceedings
The Delhi High Court today dismissed Congress party's pleas challenging the reassessment proceedings initiated against it by the Income Tax Department.
-
Freezing Congress Accounts Violation of Model Code: Sachin Pilot
Freezing Congress's bank accounts at the time of elections is a violation of the model code of conduct and unconstitutional, and the poll panel should prevent such a move to save democracy, party leader Sachin Pilot said on Thursday.
-
Not Financial, Congress Suffers "Moral And Intellectual Bankruptcy": BJP
BJP chief JP Nadda today dismissed the Congress's talk of financial helplessness as "comical", and said the party can use the money accumulated from "all the scams" that took place during its rule for electioneering.
-
"Financial Terrorism": Congress Slams Government In Tax, Bank Account Row
The Congress - battling an "unprecedented" demand of Rs 210 crore from the Income Tax Department weeks before the general election - has accused the Narendra Modi government of "financial terrorism".
-
"Rs 65 Crores Transferred": Congress' Ajay Maken Slams Centre In Tax Row
The Congress on Wednesday claimed the Income Tax Department had withdrawn Rs 65 crore from three of its accounts - towards a "unprecedented" tax demand of Rs 210 crore - despite the claim currently being heard by a tribunal.
-
Telangana Polls: Hyderabad Police Freeze Rs 8 Crore Belonging To Private Firm
A sum of Rs 8 crore which was transferred online from a bank account allegedly from building material manufacturer Visaka Industries to a security service provider here was freezed by city police in the run up to the Telangana Assembly polls.
-
SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
-
Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth Rs 32.66 crore, an official said on Wednesday.
-
Probe Agency Freezes 119 Bank Accounts Of Patna Builder In Corruption Case
The Enforcement Directorate (ED) has seized 119 bank accounts, 2 luxury vehicles and some insurance policies under anti-money laundering law after raids on promoters of a Bihar-based real estate company that is alleged to have duped home buyers.
-
Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
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Court Cancels Probe Agency's 2018 Order Freezing Bank Accounts Of Amnesty
The Karnataka High Court has cancelled a 2018 Enforcement Directorate order of freezing the bank accounts of Amnesty International India Private Limited.
-
Probe Agency Freezes 80 Bank Accounts In Karnataka Online Part-Time Job Scam
Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) as part of its ongoing investigation in a case related to 'Super Like Earning Application'.
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Pak Cop Gets Rs 100 Million In Account, Bank Freezes His ATM Card
A police officer in Pakistan's Karachi city became a millionaire overnight after he received Rs 100 million in his bank account from an unknown source.
