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Bank account can't be frozen in absence of FIR: Delhi HCThe Delhi High Court has ruled that bank accounts are vital for economic existence. A private bank account was frozen following a complaint...- Drugs case: Mumbai court orders defreezing of Rhea Chakraborty's bank accountA Mumbai court has ordered the unfreezing of bank accounts belonging to actor Rhea Chakraborty and her brother. The Narcotics Control Burea...
- NCLAT dismisses BSE pleas challenging NCLT’s power to defreeze demat accounts in insolvency casesNCLAT dismissed BSE’s appeals against NCLT orders to defreeze demat accounts of insolvent firms, ruling that NCLT has jurisdiction under th...
- Decks cleared for Hyderabad WC games, High Court orders defreezing of HCA bank accountsThe High Court asked HCA administrator, former judge Lavu Nageshwara Rao, to pay Visaka Industries Rs 17.5 crore within six weeks. The issu...
- SC defreezes three bank accounts of Mumbai's Adarsh SocietyThe Adarsh scam had kicked up a political storm leading to the resignation of the then Congress chief minister of Maharashtra, Ashok Chavan.
- Sebi rejects PACL group firm's plea to defreeze accountsSebi refused to defreeze Pearls Infrastructure Projects' (PIPL) demat account and MF holdings.
- Supreme Court questions source of money in Teesta Setalvad's frozen accountThere are multiple donors who have donated the money for various purposes, said advocate Aparna Bhat appearing for Setalvad. She said the d...
- HC orders to defreeze accounts of Indira Jaisingh's NGOThe NGO then approached the HC arguing that the MHA order that takes recourse of sections 22 and 15 of the FCRA was erroneous and that the ...
- Enforcement Directorate questions Rose Valley chief againKundu was asked to appear again before the directorate's official for questioning about the alleged deployment of funds collected from the ...
- Enforcement Directorate not to defreeze accounts of East Bengal, Mohun Bagan"There is no question of defreezing the accounts of East Bengal and Mohun Bagan as requested by them," a senior ED official told PTI.
- Chopper deal scam: court dismisses plea of accused firmA Delhi court today dismissed the plea of a private firm, which along with its CEO, is accused in the Rs 3,600 crore VVIP helicopter deal s...
- Chopper deal: Court allows defreezing of S P Tyagi's kin accountsA Delhi court has allowed the plea of two family members of S P Tyagi to defreeze their bank accounts subject to certain conditions.
- Government favours defreeze of import tariff value of RBD palmoleinFood Ministry has moved a proposal before CCEA to consider defreezing of the import tariff value of refined cooking oil RBD palmolein.
- Adarsh Cooperative Housing Society moves SC for defreezing its bank accountsAdarsh Cooperative Housing Society of Mumbai on Friday approached the SC seeking a direction to CBI to defreeze its two bank accounts.
- Secy of Adarsh moves HC, seeks defreezing of bank accountsThakur has claimed in the petition that CBI's act of defreezing not only his but also his family members' bank accounts violated their fund...
- Adarsh accused move court to defreeze bank accountsThe special CBI court hearing the Adarsh scam on Tuesday received applications from former deputy secretary P V Deshmukh.
- SC asks Satyam Rs 617 cr bank guarantee to defreeze accountsSC directed Mahindra Satyam to file petition before CBDT relating to its tax dispute within two weeks, while asking the firm to furnish a b...
- Adarsh scam accused moves HC, wants bank accounts defreezedFormer Deputy Secretary in Maharashtra government and an accused in the Adarsh Society scam, P V Deshmukh, today approached the Bombay High...
- Satyam fraud: Court dismisses plea to defreeze bank accountsA city court today dismissed the petitions of two accused in the multi-crore Satyam fraud case seeking issuance of directions to the CBI to...
- Court extends remand of Satyam accussed till July 22A local court on Wednesday extended the judicial custody of former Satyam Computer Chairman B Ramalinga Raju and other accused in the multi...
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