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ACCOUNT FREEZE
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...- PNB credits Rs 100 crore in a West Bengal woman's account instead of LPG subsidy leaving her in shockA zari worker discovered nearly one hundred crore rupees credited to her bank account. Her account was subsequently frozen, preventing dail...
- For investors with some patience: 6 mid-cap stocks from different sectors with upside potential of up to 20%The world is facing challenges and India is no different. The fact is that, in today’s world, managements that have lived through such cris...
- UAE freezes 'Desi Bling' star Satish Sanpal's assets over money laundering probeBesides the financial services accounts and digital wallets of Satish, the FIU freezing order, issued about a fortnight ago, extends to acc...
- A 21-year-old woman took all 5 anti-rabies injections after a dog bite. Still she died. Ex-army doctor explains what went wrongA 21-year-old woman died of rabies despite taking all five anti-rabies vaccine doses and rabies immunoglobulin after a dog bite. An ex-Army...
- Rajasthan footwear artisan earning Rs 15,000 a month received Rs 6 cr tax notice: A fake export firm in TN with Rs 6.7 crore GST dues was allegedly registered using his PANRajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra distric...
- Kirti Kulhari, R Madhavan & Amitabh Bachchan co-star, lost Rs 2.4 lakh in credit card fraud despite never sharing her PINKirti Kulhari Loses Rs 2.4 Lakh In Fraud: A night out at the movies turned into a scramble to save her bank account, after actor Kirti Kulh...
- Michigan arts school report links Jeffrey Epstein to sexual misconduct allegationsAn investigation at Interlochen Center for the Arts uncovered many sexual misconduct allegations. Dozens of alumni reported inappropriate c...
- In the 1950s, a Soviet engineer proposed damming the Bering Strait and pumping the ocean to melt the Arctic, a deliberate plan to thaw the top of the world and warm SiberiaA Soviet engineer proposed damming the Bering Strait to warm the Arctic. This ambitious plan aimed to melt ice and change global weather pa...
- Supreme Court pushes Centre to define 'digital arrest' as standalone crime with tougher punishment amid rising deepfakes, frauds & fake callsSC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...
- Hold US stocks under LRS? Here’s why you may not be able to gift them to NRI childrenIndian residents cannot gift US shares purchased through the LRS route to their NRI children. The liberalised remittance scheme requires sa...
- In 2011, an Australian woman climbed 60 meters into a forest tree and refused to touch the ground for 449 days; 170,000 hectares were later protectedMiranda Gibson lived in a tree for 449 days to protect a forest. She stayed in the Observer Tree, breaking Australia's previous record. Gib...
- Vishwanathan Anand becomes FIDE interim president as Russian incumbent included in EU sanctions lstViswanathan Anand has become the interim president of the world chess body FIDE. This change occurred after Arkady Dvorkovich stepped aside...
- For investors with 1- to 2-year perspective and ability to ignore volatility: 6 stocks with an upside potential of up to 26%The US-Iran war is escalating again, with all that means for crude prices and nervous markets. And halfway across the world, the long AI tr...
- LHS 1140 b Distance, Temperature, Gravity: What we know about an Earth-like place that has atmosphere, rocksLHS 1140 b: Astronomers have confirmed an atmosphere around a rocky exoplanet. This planet, LHS 1140 b, orbits within its star's habitable ...
- Deepfake scam rattles Sky Gold as subsidiary suffers Rs 11 crore loss after unauthorised fund transferSky Gold shares fell after its subsidiary lost Rs 10.70 crore due to fraud. Unknown persons used deepfake techniques to impersonate a direc...
- Supreme Court freezes bank A/Cs of Parsvnath, its DirectorsIn a significant ruling, the Supreme Court has taken decisive action by freezing bank accounts of Parsvnath Developers and issuing warrants...
- Why getting a SWP death claim is not that simple for surviving spouses and why Sebi must ensure strict adherenceIt is often witnessed that the aggression of marketing executives in AMCs to onboard an investor is not reciprocated while settling death c...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- Calcutta HC allows TMC conditional access to ₹440 cr in banksThe Calcutta High Court allowed conditional access to Trinamool Congress bank accounts. Funds can be withdrawn for daily expenses and legal...
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