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Kerala High Court Revises Its Guidelines On Freezing Bank Accounts Suspected Of Money Mule Activity

Kerala High Court Revises Its Guidelines On Freezing Bank Accounts Suspected Of Money Mule Activity

16 July 2026 5:02 PM IST

Banks Must Restrict Account Freeze To Amount Specified In Freezing Direction: Karnataka High Court

Banks Must Restrict Account Freeze To Amount Specified In Freezing Direction: Karnataka High Court

16 Jun 2026 2:15 PM IST

Rajasthan High Court Defreezes Accounts As GST SCN Only Uploaded On Portal, Never Served

Rajasthan High Court Defreezes Accounts As GST SCN Only Uploaded On Portal, Never Served

9 April 2026 5:41 PM IST

Delhi HC Reserves Judgment on EDs Challenge to Judges Transfer Over Bail Remark

Delhi High Court Slams ED For Freezing Woman's Bank Accounts By Issuing 'Cryptic' Orders, Says 'Suspicion' Not 'Reason To Believe'

14 Nov 2025 8:29 PM IST

Voluntary GST Cancellation Not Grounds To Freeze Companys Bank Account: Rajasthan High Court

Voluntary GST Cancellation Not Grounds To Freeze Company's Bank Account: Rajasthan High Court

7 Nov 2025 5:10 PM IST