Tag: bank account freeze

ED Freezes Rs 170 Crore in Bank Accounts Linked to QFX Trade Ltd in Money Laundering Case

The ED's Chandigarh Zonal Office carried out searches at multiple locations in Noida, Rohtak, Shamli, and Delhi as part of the investigation under the Prevention of Money Laundering Act (PMLA), 2002.

February 13, 2025

ED begins process to freeze bank accounts of Sheikh Shahjahan

Sources said that a total of 15 such bank accounts and transactions worth Rs 137 crore through these accounts are currently under the scanner of the ED sleuths.

April 4, 2024

“No democracy in India today” alleges Rahul Gandhi, blames PM for freezing of Congress’ accounts

The Congress MP asserted that by blocking the accounts of the largest opposition party the BJP had caused great damage to Indian democracy.

March 21, 2024