bank accounts

Jodhpur, March 30 In a significant ruling on the scope of police powers during financial investigations, the Jodhpur bench of the Rajasthan High Court has held that banks cannot impose a blanket freeze on accounts at the behest of investigating agencies.The court stated that any restriction...

New Delhi/Agartala, March 28 – The Enforcement Directorate (ED) in Tripura provisionally attached movable and immovable assets worth nearly Rs 1.20 crore belonging to several accused, including a serving police officer, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002...

Kolkata, March 28 – Officials of the Enforcement Directorate (ED) have been conducting simultaneous raids and searches in various locations in West Bengal since Saturday morning, including the state capital of Kolkata and its outskirts, in connection with a land scam case.Sources aware of the...

New Delhi, March 28 – The Delhi Police has busted an investment fraud syndicate with the arrest of five individuals allegedly involved in operating a network of mule bank accounts used for cyber crimes, officials said on Saturday.A team from the Cyber Police Station of the South-West District...

New Delhi, March 27 The Delhi Police has registered an FIR in connection with an alleged case of exchanging tickets for money involving individuals linked to the Congress, the police said on Friday.The case originated from a complaint filed by a man from Haryana who claimed that he was asked...

Chennai, March 27 – A special CBI court in Chennai on Friday convicted and sentenced seven individuals, including a former senior tax assistant of the Income Tax Department, to four years of rigorous imprisonment along with a total fine of Rs 2.4 lakh in a tax refund fraud case, officials said...

Guwahati, March 25 A candidate from the NDA in Assam, Sewli Mohilary of the Bodoland People's Front, has declared assets worth over Rs 54.04 crore, 37 bank accounts, and 32 vehicles in her election affidavit.The 49-year-old is making her electoral debut from the Kokrajhar constituency, the...

Mohali, March 25 – The Enforcement Directorate (ED), Jalandhar Zonal Office, has filed a chargesheet against a Patwari and four others before a Special Court under the Prevention of Money Laundering Act (PMLA) in Sahibzada Ajit Singh Nagar, Mohali.According to officials, the chargesheet was...

Gurugram, March 24 Gurugram Police have arrested four individuals for allegedly providing mule bank accounts opened in the names of fake firms to cybercriminals based in China, to mask and launder proceeds from cyber frauds, officials said on Wednesday.Police have recovered cheque books...

New Delhi/Aizawl, March 25 – The Enforcement Directorate (ED) said it has provisionally attached movable and immovable assets worth Rs 21.65 crore belonging to several car dealers and individuals in connection with a fake vehicle loan fraud involving Mahindra & Mahindra Financial Services...

Guwahati, March 24 – The Enforcement Directorate's (ED) Guwahati Zonal Office has provisionally attached assets worth ₹13.41 crore in connection with a major Ponzi scam involving M/s DB Stock Consultancy and its proprietor, Deepankar Barman, officials said on Tuesday.The operation was carried...

Guwahati, March 24 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached assets worth ₹2.15 crore in a disproportionate assets case against Munindra Bhuyan, a former Senior Food Safety Officer in the Health and Family Welfare Department of the Assam government...

Guwahati, March 24 The assets of Assam Pradesh Congress Committee president Gaurav Gogoi and his wife, Elizabeth Clare Gogoi, have increased to Rs 7.57 crore in 2026 from Rs 4.66 crore in 2024, with his wife accounting for a larger share, according to his nomination affidavit.Gogoi's movable...

New Delhi, March 23 The capital markets regulator, Sebi, on Monday eased certain reporting requirements by removing the mandatory reporting of demat accounts and relaxing norms for bank account disclosures.The changes are aimed at enhancing regulatory efficiency, as well as to promote ease of...

New Delhi, March 23 The Enforcement Directorate (ED) has provisionally attached assets worth around ₹34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai, an official statement said on Monday.The attached assets include 35 movable and...

Mumbai, March 23 – The Directorate of Enforcement (ED) has provisionally attached 35 movable and immovable assets worth ₹34.51 crore in a money laundering case in Mumbai, an official statement said on Monday.The attached assets include flats, shops, and fixed deposits allegedly linked to...

Chandigarh, March 20 – The Punjab Police's State Cyber Crime Division has cracked down on a gang involved in facilitating the opening and supply of bank accounts, commonly known as "mule accounts," to cyber fraudsters. This was done by arresting three individuals. Police Director General (DGP)...

Mumbai, March 18 The state Anti-Terrorism Squad (ATS) is investigating a fake religious trust in Beed that received money from a controversial international organization, Maharashtra Chief Minister Devendra Fadnavis said on Wednesday.In a written reply to a question by Satej Patil (Congress)...

New Delhi, March 18 Job aspirants seeking positions in public sector banks are required to maintain a good credit score to be considered for final selection, a measure aimed at promoting responsible financial behavior among employees entrusted with public funds, Parliament has been informed...

Ranchi, March 18 Four individuals were arrested for their alleged involvement in the murder of a restaurant employee in Ranchi, Jharkhand, over an extortion demand, police said on Wednesday.The accused were apprehended after a brief gunfight with the police near Kenduadih in Dhanbad on Monday...