Supreme Court freezes bank accounts of Parsvnath Developers; issues bailable warrants against its officials

SC freezes Parsvnath Group's bank accounts, issues warrants against directors

The action came after a public interest litigation highlighted that homebuyers were yet to receive possession of their flats despite orders

Calcutta HC allows TMC to operate frozen bank accounts for daily expenses

Kolkata: The Calcutta High Court on Thursday granted interim relief to the Trinamool Congress (TMC) by allowing it to operate three bank acc

Calcutta HC allows TMC to use frozen bank accounts for daily expenses

The court permitted the party to access the funds under the supervision of a retired judge until September 30, restricting their use to rout

Ram Temple Donation Theft: Accused Routed Stolen Funds Through Relatives, Police Freeze 30 Bank Accounts

Calcutta HC allows TMC to operate frozen bank accounts for daily, legal expenses

The Calcutta High Court permitted TMC to operate three frozen bank accounts for day-to-day and legal expenses under a court-appointed specia

TMC’s ₹440 crore held in bank accounts seized

The orders issued under Section 17 (1-A) of the PMLA were to freeze three private bank accounts together holding Rs ₹440.42 crore, ED offici