Search For "freezes"
Chandigarh police freezes properties worth Rs 5.19 cr under NDPS Act
Updated : 10 months ago IST
In a move against drug trafficking, Chandigarh Police has frozen assets worth over ₹9 crore in 2025 under the NDPS Act. Acting on two major FIRs, they seized cash, properties, and vehicles linked to narcotics cases, reaffirming their financial warfare strategy against drug cartels.
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Vasai Virar Municipal Corporation 'scam': ED freezes Rs 12.71 crore bank b
Updated : 11 months, 1 week ago IST
ED initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by the Mira Bhayandar Police Commissionerate against builders, local henchmen and others. The case pertains to "illegal construction of residential cum commercial buildings on government and pr
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Alieus Hedge Fund to Exit India Investors to Get Full Refund Amid Complian
Updated : 1 year, 1 month ago IST
New Delhi [India], April 22: Alieus Hedge Fund has announced its formal exit from the Indian market, citing severe compliance and regulatory issues, including bank account freezes, software hacks, and USDT-related fraud involving certain individuals. This step has been taken in alignment wit
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Mumbai: RBI imposes restrictions on New India Co-operative Bank, freezes w
Updated : 1 year, 3 months ago IST
According to the RBI notice, "Considering the bank's present liquidity position Bank has been directed not to allow withdrawal of any amount from savings bank or current accounts or any other account of a depositor but is allowed to set off loans against deposits subject to the conditions st
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ED freezes Rs 170 crore of 30 bank accounts in money laundering case linki
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two days ago in Delhi, Uttar Pradesh, and Haryana in connection with a case of QFX Trade Ltd, the
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US President freezes aid to South Africa after it passed order aimed at ca
Updated : 1 year, 4 months ago IST
In an executive order signed on Friday (local time), Trump said the law showed a "shocking disregard" for citizens' rights and would allow the government to seize land from ethnic minority Afrikaners without compensation.
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US President Donald Trump freezes aid to South Africa over land expropriat
Updated : 1 year, 4 months ago IST
In the order signed on Friday, Trump said the law enacted in South Africa showed a "shocking disregard" for citizens' rights and would permit the government to seize land from ethnic minority Afrikaners without compensation.
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Trump freezes USD 50 million for 'condoms in Gaza'
Updated : 1 year, 4 months ago IST
Calling the funding "preposterous", Leavitt said that the government is focussed on being good stewards of American Dollars.
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ED freezes Rs 30 lakh bank balance of former Madhya Pradesh Transport Depa
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to Saurabh Sharma, retired constable of the Madhya Pradesh Transport Department, and others, the agency said on Monday.
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Dal Lake's surface freezes up in Srinagar, dense fog engulfs Ambala as Nor
Updated : 1 year, 4 months ago IST
Visuals from Haryana's Ambala showed parts of the district enveloped by thick layers of fog as a cold wave gripped the region.
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Srinagar freezes at minus 7 degrees Celsius
Updated : 1 year, 5 months ago IST
The surface of Dal Lake on Monday froze as the intensifying coldwave gripped the Kashmir valley.
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Rajasthan's Mount Abu freezes as temperatures plunge to 1.4°C
Updated : 1 year, 5 months ago IST
The hill station of Mount Abu is experiencing extremely cold weather, with temperatures plummeting to as low as 1.4 degrees Celsius.
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