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ED FROZEN ACCOUNTS
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...- Rs 21.5 crore worth gold, Rs 28.5 crore cash seized from bus driver's house in West BengalBirchum Police raided a retired driver's home, seizing significant cash and gold in West Bengal. This wealth is reportedly linked to stone ...
- Suvendu Adhikari alleges Rs 15,000 crore revenue leak in Birbhum under TMC rule, accuses Mamata of complicityWest Bengal Chief Minister Suvendu Adhikari alleged a massive revenue leak in Birbhum district. He claimed this Rs 15,000 crore loss occurr...
- ED searches 9 locations in Punjab, Jammu and Kashmir in narco-terror funding probe, freezes Rs 49.9 lakhDirectorate of Enforcement (ED), Jammu Sub Zonal Office has conducted search operations under the provisions of the Prevention of Money Lau...
- ED raids several locations in Delhi-NCR in Rs 90-crore housing society fraudIn the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property p...
- DU UG admissions 2026: Over 1.9 lakh register, first seat list on July 16Delhi University received 1.9 lakh applications for undergraduate admissions this year. Over 1.64 lakh candidates completed preference fill...
- Ritabrata Banerjee faction to move Supreme Court over TMC fundsWest Bengal Opposition Leader Ritabrata Banerjee will approach the Supreme Court. This action follows a Calcutta High Court order regarding...
- 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...
- 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 files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 croreBengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...
- 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...
- Illegal Loans: ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM IndiaThe Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt L...
- 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...
- 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...
- Enforcement Directorate freezes two bank accounts of painter ShuvoprasannaThe ED had also frozen two bank accounts of the painter, the source said, adding that there had been instances of diversion of funds.
- Saradha: ED freezes 30 bank accounts of TMC MP and painterThe sleuths of the central financial agency have detected a Mumbai property of the painter, valued at Rs 50 lakh, which could be attached u...
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