Stories with the ‘ tag ‘ you searched for "freezing of bank accounts"

Karnataka High Court Asks ED To Consider Bank Guarantee For De-Freezing Winzo's ₹505 Crore Account Amid Money Laundering Case
Karnataka High Court Directs ED To Disclose Number Of Complaints, Amounts Against WinZO Amid Challenge To ₹505 Crore Account Freeze
'Golden Hour' Critical In Cybercrime: Karnataka High Court On Plea For Show Cause Notice Before Freezing Bank Accounts
Banks Can Freeze Only Disputed Amount, Must Allow Customer To Operate Rest Of Account: Rajasthan High Court
'Investigating Agency Has No Power To Debit Freeze Bank Account U/S 106 BNSS': Bombay High Court
Delhi High Court Slams ED For Freezing Woman's Bank Accounts By Issuing 'Cryptic' Orders, Says 'Suspicion' Not 'Reason To Believe'
Voluntary GST Cancellation Not Grounds To Freeze Company's Bank Account: Rajasthan High Court
Police Can Order Bank Account Freeze If Suspicious Dealings Found In Probe, Party Can Approach Magistrate For Relief: Allahabad High Court
DGP Has Asked Investigating Agencies To Be 'Careful' While Issuing Letters To Banks For Freezing Accounts: State To Rajasthan High Court
Unwarranted Freezing Of Bank Accounts A Growing Concern Implicating Financial Hardships On Businesses And Individuals: Rajasthan HC
Cloud Particle Scam: Punjab & Haryana HC Refuses To De-Freeze Accused Company's Accounts, Rejects Claims Against ED Search & Seizure
Karnataka HC Quashes Order Directing Freezing Of Startup Company's Bank Account After Director Was Accused Under NDPS Act