Bombay High Court Quashes ₹100 Crore Freezing Of Coda Payments Accounts, Says PMLA Authority Failed To Record Mandatory Findings
4 Sept 2026 1:20 PM IST
ED Cannot Freeze Bank Accounts On Mere 'Suspicion', 'Reasons To Believe' Mandatory : Supreme Court Affirms Delhi HC Ruling
1 Aug 2026 11:33 AM IST
Freezing Of Bank Accounts And The Mandate Of Section 106 BNSS
3 Feb 2026 10:00 AM IST
IBC Moratorium Vs PMLA Attachment Powers: Freezing Of Bank Accounts During Insolvency
2 Feb 2026 6:09 PM IST
'Golden Hour' Critical In Cybercrime: Karnataka High Court On Plea For Show Cause Notice Before Freezing Bank Accounts
11 Dec 2025 11:51 AM IST
Banks Can Freeze Only Disputed Amount, Must Allow Customer To Operate Rest Of Account: Rajasthan High Court
9 Dec 2025 12:50 PM IST
