Bank Accounts Freezed
- All
- News
-
Blanket, Disproportionate Freezing Of Bank Accounts Arbitrary: Delhi High Court
Blanket or disproportionate freezing of bank accounts, when the account holder is neither an accused nor a suspect in an investigation, is manifestly arbitrary and against one's fundamental right to livelihood, the Delhi High Court has said.
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
Syria Orders Freeze Of Bank Accounts Linked To Former Regime
Syria's central bank has ordered commercial banks to freeze all accounts tied to people and companies linked to the ousted regime of former President Bashar alAssad, according to
-
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.
-
Blanket, Disproportionate Freezing Of Bank Accounts Arbitrary: Delhi High Court
Blanket or disproportionate freezing of bank accounts, when the account holder is neither an accused nor a suspect in an investigation, is manifestly arbitrary and against one's fundamental right to livelihood, the Delhi High Court has said.
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
Syria Orders Freeze Of Bank Accounts Linked To Former Regime
Syria's central bank has ordered commercial banks to freeze all accounts tied to people and companies linked to the ousted regime of former President Bashar alAssad, according to
-
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.
