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DEBIT OPERATIONS FREEZE
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 ...- 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...
- US Government Spirit Airlines Rescue Plan — 5 key points travellers must know after Spirit Airlines shutdownSpirit Airlines has shut down operations. This marks the first airline collapse linked to the Iran war, following a surge in jet fuel price...
- NRI but using resident savings account? Here’s what you must know about NRE, NRO, and FEMA rulesNRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...
- CJI Surya Kant flags rising 'digital arrest' scams duping educated peopleChief Justice of India Surya Kant voiced shock at educated people being defrauded by digital arrests. A recent case involved an elderly wom...
- 660 arrests, 499 FIRs, Rs 519 crore fraud: How Delhi Police's CyHawk 4.0 op caught cyber scamsters across 20+ states within 48 hoursDelhi Police concluded Operation CyHawk 4.0, a massive 48-hour coordinated strike against organized cybercrime syndicates across 20 states ...
- Your mutual funds can now be locked: Sebi introduces debit freeze feature for investorsSebi has launched a voluntary lock-in facility for mutual funds, allowing investors to temporarily freeze withdrawals or debits. The featur...
- DPIP: RBI's AI tool to detect fraud in real timeReserve Bank of India is launching a Digital Payments Intelligence Platform (DPIP) that will use AI to detect and prevent payment frauds in...
- Biz, trade caught between cyber cops & banksRestaurants, retailers, small traders, companies face frozen funds due to cybercrimes. Urging action from finance ministry, LEAs, police. I...
- Freezing of bank accounts: HC asks Vivo to approach PMLA appellate tribunalThe Delhi High Court has directed Vivo to approach the Prevention of Money Laundering Appellate Tribunal regarding the freezing of its bank...
- Sebi extends deadline for filing nominations to demat accounts till September 30"Stock Exchanges and Depositories are advised to make necessary amendments to the relevant bye-laws, rules and regulations, operational ins...
- Chinese loan apps case: Karnataka HC says investigation must for Kerala-based firmThe assistant director of the Directorate of Enforcement (ED) passed an order on September 2, 2022, freezing the bank account of Inditrade ...
- NCB 'unearths' global drug syndicate operating from LudhianaThe agency said that it has identified 30 properties of drug smugglers and the cartel it busted in November in a three-month joint operatio...
- 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 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...
- 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...
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