Subscribe Premium

freezing of bank accounts

Get Latest News, Breaking News about freezing of bank accounts - Page 2. Stay connected to all updated on freezing of bank accounts

Voluntary GST Cancellation Not Grounds To Freeze Companys Bank Account: Rajasthan High Court

Voluntary GST Cancellation Not Grounds To Freeze Company's Bank Account: Rajasthan High Court

7 Nov 2025 5:10 PM IST

Police Can Order Bank Account Freeze If Suspicious Dealings Found In Probe, Party Can Approach Magistrate For Relief: Allahabad High Court

Police Can Order Bank Account Freeze If Suspicious Dealings Found In Probe, Party Can Approach Magistrate For Relief: Allahabad High Court

1 Nov 2025 12:30 PM IST

DGP Has Asked Investigating Agencies To Be Careful While Issuing Letters To Banks For Freezing Accounts: State To Rajasthan High Court

DGP Has Asked Investigating Agencies To Be 'Careful' While Issuing Letters To Banks For Freezing Accounts: State To Rajasthan High Court

13 Sept 2025 1:20 PM IST

Unwarranted Freezing Of Bank Accounts A Growing Concern Implicating Financial Hardships On Businesses And Individuals: Rajasthan HC

Unwarranted Freezing Of Bank Accounts A Growing Concern Implicating Financial Hardships On Businesses And Individuals: Rajasthan HC

21 Jun 2025 2:00 PM IST

Cloud Particle Scam: Punjab & Haryana HC Refuses To De-Freeze Accused Companys Accounts, Rejects Claims Against ED Search & Seizure

Cloud Particle Scam: Punjab & Haryana HC Refuses To De-Freeze Accused Company's Accounts, Rejects Claims Against ED Search & Seizure

21 Jan 2025 1:45 PM IST

Karnataka HC Quashes Order Directing Freezing Of Startup Companys Bank Account After Director Was Accused Under NDPS Act

Karnataka HC Quashes Order Directing Freezing Of Startup Company's Bank Account After Director Was Accused Under NDPS Act

23 Jan 2024 2:22 PM IST

Plea In Kerala High Court Challenges Unilateral Freezing Of Bank Accounts Over Complaint On National Cyber Crime Reporting Portal

Plea In Kerala High Court Challenges "Unilateral" Freezing Of Bank Accounts Over Complaint On National Cyber Crime Reporting Portal

21 April 2023 12:12 PM IST