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ED FREEZE ACCOUNTS
ED freezes trading accounts in scam tied to social mediaLast week, the ED's Mumbai Zone conducted searches at 29 premises across six cities-Mumbai, Nashik, Ahmedabad, Gandhinagar, Surat and Bhavn...- WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank accountHyderabad reported incidents of WhatsApp message fraud causing victims to lose significant amounts of money. A chartered accountant lost la...
- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...
- TMC paid Rs 160 crore to aviation firm, related entities for jet and helicopter: EDThe Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...
- SC declines relief to TMC in ED bank account freeze case, cites 'balanced order'The Supreme Court upheld the Calcutta High Court's decision on Tuesday. This decision denied interim relief to a Trinamool Congress faction...
- Supreme Court refuses to interfere with HC order denying interim relief to TMC against ED freezing accountsThe Supreme Court declined to intervene in a Calcutta High Court decision. This order denied interim relief to the Mamata Banerjee-led TMC ...
- SC asks ED if frozen TMC funds can cover party's day-to-day expensesThe Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...
- ED lifts freeze on WazirX accounts; banking resumesIn August, the agency said it had conducted searches on one of the directors of M/s Zanmai Lab Pvt Ltd, which operates WazirX and had issue...
- HC allows entities related to Vivo to operate bank A/Cs with conditionThe high court said it shall be open to the probe agency to verify that balances are maintained as they stood on the date of search. Earlie...
- ED freezes bank accounts of WazirX worth Rs 64.67 croreThe agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...
- ED begins process of freezing bank accounts of Partha's associateBoth Chatterjee, who has been stripped of his ministerial and party duties, and his aide Arpita Mukherjee, from whose two flats ED has seiz...
- Vivo India has committed heinous economic offence: ED to Delhi HCThe financial probe agency, in an affidavit filed in Delhi High Court, opposed the petition filed by the Chinese smartphone manufacturer an...
- Vivo needs to give a bank guarantee of Rs 950 crore to run its bank accounts in IndiaDelhi high court on Tuesday has defreezed Vivo’s bank account attached by Enforcement Directorate.
- HC permits Vivo India to operate bank accounts frozen by EDThe Enforcement Directorate (ED) on July 5 in a communication sent to all nine banks had ordered a debit freeze of all Vivo bank accounts.
- Vivo asks ED to unfreeze bank accounts, says action ‘jeopardising existence,’ disrupting opsYes Bank, Bank of Baroda, HSBC, ICICI Bank, Citibank, IDBI Bank, HDFC Bank, Standard Chartered Bank and DBS Bank operate Vivo India's accou...
- ED's adjudicating authority can't act 'mechanically': HCThe Enforcement Directorate's adjudicating authority cannot act "mechanically", the Delhi High Court said, referring to the ED's handling o...
- HC disapproves of ED's "unreasonable" move to freeze entire bank accountsQuestioning the agency’s move, the High Court quipped “the foreign government has nothing to lose. It is your own citizen who is losing. Th...
- Relief for Hamilton Housewares: HC permits future credit & debit out of frozen bank accountsET had reported that ED had written to the State Bank of India last month to freeze nine accounts in one of its branches, including that of...
- ED sought freezing of bank accounts of J K Tyre & 8 others under PMLAA letter was shot off by an assistant Director of the Enforcement Directorate (ED) on July 13 to the Branch Manager of SBI in Connaught Pla...
- India probing tainted money received by Indians embezzled by Brazil governorThis was informed by the Enforcement Directorate (ED) to the Delhi High Court justifying the agency's action vide which it has frozen 67 ba...
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