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ED FREEZING FUNDS
ED freezes Rs 440 crore in Trinamool Congress bank accounts under PMLAThe Enforcement Directorate has frozen over Rs 440 crore in Trinamool Congress bank accounts. These funds were allegedly routed through a C...- ED freezes TMC's bank deposits worth Rs 440 crore under PMLAThe Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation...
- TMC bank accounts debit-freeze, Calcutta High Court adjourns hearing till ThursdayA private bank reported to the Calcutta High Court regarding frozen Trinamool Congress accounts. The court adjourned the hearing after noti...
- ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMCThe Enforcement Directorate conducted searches across Kolkata premises on Tuesday. These searches are part of an investigation into alleged...
- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering caseThe Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...
- HC asks if ED could de-freeze Winzo’s accounts in lieu of bank guarantee for Rs 505 croreJustice Suraj Govindaraj is hearing a petition from WinZo praying that the search and seizure conducted by the agency at the company’s offi...
- UK Opposition calls for freeze of Indian rice tycoon's donation to Conservative PartyKaran Chanana, head of the global rice brand Amira, is being investigated by ED over claims that bank loans were unlawfully diverted into s...
- ED freezes Rs 46.67 crore in Paytm, Razorpay, Cashfree accountsHPZ Token & other dubious cos, some with China links, may have misused weak KYC compliance at gateways
- Paytm plunges 6% as ED freezes funds in payment walletThe action was initiated by the probing agency after conducting raids this week against Chinese-controlled loan apps and investment tokens....
- 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...
- Vivo refutes charges of money laundering, financial terrorismVivo denied in an affidavit submitted to the high court that it sent money to China to avoid payment of taxes in India. It said the remitta...
- 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 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...
- Saradha scam: Sudipta Sen's accounts frozen on laundering chargesTwo banks accounts were placed under attachment by ED sometime back. The accounts, in Sen's name in a private bank in Odisha's Balasore.
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