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DEBIT FROZEN BANK ACCOUNTS
Ram temple row: Probe finds donation money distributed on interest, invested in share marketProbe into Ram temple donation theft reveals money invested in share market. Some funds were also lent out on interest by accused individua...- 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...
- 8 NRE and NRO account mistakes every NRI should avoidChoosing between an NRE and an NRO account isn't just about where you keep your money as it can affect taxation, repatriation, banking comp...
- High Court appoints special officer for debit-frozen TMC bank accounts for Mamata-led group's daily expensesThe Calcutta High Court appointed a special officer to manage TMC bank accounts. These accounts were frozen following a complaint alleging ...
- 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...
- UN launches appeal to raise $296 mn for Venezuela quake reliefThe United Nations urgently seeks $296 million for Venezuela earthquake relief operations. Over 3,600 people have died, leaving thousands h...
- 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...
- Can you control 'act of God'? Maharashtra Speaker Rahul Narwekar asks Shiv Sena (UBT) MLA Aaditya Thackeray on rain issueThe Maharashtra assembly witnessed a debate over heavy rains and their causes. Opposition members protested the delay in discussing the pre...
- 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...
- Auto companies may soon get to trade BEE credits for easier fuel-efficiency complianceThe power ministry has introduced a new credit trading system aimed at Corporate Average Fuel Efficiency standards. Under this initiative, ...
- Who is Kurt Kromm? Ford worker earning over $200,000 fired over $1.95 cookie after payment kiosk failedA Ford employee, Kurt Kromm, was reinstated after being fired for allegedly stealing a cookie. Kromm, a diabetic, claimed he paid for the $...
- Calcutta High Court seeks bank details in TMC account freeze caseThe Calcutta High Court has ordered bank authorities to submit detailed account information by July 7 concerning three Trinamool Congress a...
- Calcutta HC asks private bank to disclose corpus in TMC bank accountsThe Calcutta High Court has ordered a private bank to reveal the funds in the Trinamool Congress's frozen accounts. The court is examining ...
- Upstox's erroneous a/c freeze mail sparks client panicPanic erupted among Upstox clients on Wednesday after an erroneous email incorrectly stated their trading accounts were frozen, with some r...
- Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...
- CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accountsA senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...
- Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth â¹540.34 crore ...
- Debit operations of 3 bank accounts of TMC holding Rs 440 cr frozenKolkata's Trinamool Congress faces a financial crisis as three party accounts, holding approximately Rs 440 crore, have been frozen. Rebel ...
- Aroop Biswas seeks freeze on TMC bank accounts, CPI(M) demands complete account freezeFormer Trinamool Congress (TMC) treasurer Aroop Biswas has sought an immediate freeze on the operation of party bank accounts, citing an on...
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