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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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RBI Directs Banks To Activate Frozen Accounts With Special Campaigns
The Reserve Bank of India (RBI) has directed banks to take immediate steps to reduce the number of inoperative or frozen accounts and to make the activation process smoother and more hassle-free.
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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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After US, Germany, UN Comment On Arvind Kejriwal, Vice President's Rejoinder
Stressing that India is a unique democracy, Vice President Jagdeep Dhankhar has said the country does not need lessons from anyone on the rule of law.
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Congress Has Multiple Bank Accounts, Just 3-4 Of Them Attached: BJP
The Congress has multiple bank accounts and just three-four of them have been attached, "not frozen", for non-payment of tax dues, the BJP said Saturday, accusing the opposition party of making misleading statements on the issue sensing its "imminent
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"We Don't Have Money To Spend": Congress Chief Weeks Before Lok Sabha Polls
Congress President M Mallikarjun Kharge on Wednesday indicated that the party is facing a funds crunch alleging that bank accounts where money donated by people had been kept had been frozen by the BJP-led NDA government.
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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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"115 Crores Frozen, Don't Have That Much": Congress On Bank Accounts Row
The Congress today faced a temporary hurdle after the Income Tax department froze its main bank accounts, including those of the Youth Congress. However, the party challenged the move, and the Income Tax Appellate Tribunal unfroze the account.
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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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Rs 3.44 Crore Seized In Money Laundering Case Against Online Betting
The Enforcement Directorate Friday said it has frozen 93 bank accounts and seized Rs 3.44 crore as part of a money laundering investigation linked to an illegal online betting case in Gujarat.
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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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Russia's State Broadcaster In France To Close After Accounts Frozen
RT France, the French arm of the Russian state broadcaster, will shut down after its French bank accounts were frozen as part of the most recent EU sanctions against Moscow over its invasion of Ukraine, the channel's director said Saturday.
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Russia To Retaliate After State Broadcaster Accounts Frozen In France: Reports
Moscow will retaliate against French media in Russia after the bank accounts of RT France, the French arm of its state broadcaster, were frozen, Russian news agencies reported Saturday.
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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'.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
RBI Directs Banks To Activate Frozen Accounts With Special Campaigns
The Reserve Bank of India (RBI) has directed banks to take immediate steps to reduce the number of inoperative or frozen accounts and to make the activation process smoother and more hassle-free.
-
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.
-
After US, Germany, UN Comment On Arvind Kejriwal, Vice President's Rejoinder
Stressing that India is a unique democracy, Vice President Jagdeep Dhankhar has said the country does not need lessons from anyone on the rule of law.
-
Congress Has Multiple Bank Accounts, Just 3-4 Of Them Attached: BJP
The Congress has multiple bank accounts and just three-four of them have been attached, "not frozen", for non-payment of tax dues, the BJP said Saturday, accusing the opposition party of making misleading statements on the issue sensing its "imminent
-
"We Don't Have Money To Spend": Congress Chief Weeks Before Lok Sabha Polls
Congress President M Mallikarjun Kharge on Wednesday indicated that the party is facing a funds crunch alleging that bank accounts where money donated by people had been kept had been frozen by the BJP-led NDA government.
-
"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.
-
"115 Crores Frozen, Don't Have That Much": Congress On Bank Accounts Row
The Congress today faced a temporary hurdle after the Income Tax department froze its main bank accounts, including those of the Youth Congress. However, the party challenged the move, and the Income Tax Appellate Tribunal unfroze the account.
-
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.
-
Rs 3.44 Crore Seized In Money Laundering Case Against Online Betting
The Enforcement Directorate Friday said it has frozen 93 bank accounts and seized Rs 3.44 crore as part of a money laundering investigation linked to an illegal online betting case in Gujarat.
-
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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Russia's State Broadcaster In France To Close After Accounts Frozen
RT France, the French arm of the Russian state broadcaster, will shut down after its French bank accounts were frozen as part of the most recent EU sanctions against Moscow over its invasion of Ukraine, the channel's director said Saturday.
-
Russia To Retaliate After State Broadcaster Accounts Frozen In France: Reports
Moscow will retaliate against French media in Russia after the bank accounts of RT France, the French arm of its state broadcaster, were frozen, Russian news agencies reported Saturday.
-
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'.
