Search For "bank accounts frozen"
Bangladesh: Sheikh Hasina's family's properties seized, 124 bank accounts
Updated : 1 year, 2 months ago IST
A court in Dhaka has ordered the seizure of former Prime Minister Sheikh Hasina's Dhanmondi residence, Sudasadhan, and some other properties owned by her family members, who are in exile in India. At the same time, the court ordered the seizure of 124 bank accounts belonging to her family, a
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ED seizes documents, digital devices, and Rs 19 lakh during search operati
Updated : 1 year, 4 months ago IST
According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of PMLA, 2002 at eight locations in Mumbai, Nagpur, Gandhinagar and Vadodara as part of the ongoing probe in the case of Bhavesh Ashokbhai Patel and others (Ding
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Karnataka: CM Siddaramaiah urges EC to allow Congress to use bank accounts
Updated : 2 years, 2 months ago IST
Karnataka Chief Minister Siddaramaiah hit out at the BJP government at the centre and compared it to modern-day Asura. He urged the Election Commission to direct the concerned authorities and allow Congress to use the bank accounts ahead of the parliamentary polls, frozen by the Income Ta
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