Tag archive for ‘bank accounts frozen’
By admin On Wednesday, June 18th, 2025
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Land grab case: BJP politician’s accounts frozen | Mumbai News – Times of India

Mumbai: The Enforcement Directorate (ED) froze bank balances, fixed deposits, and mutual funds totalling around Rs 44 crore and seized Rs 16.5 lakh in cash after conducting searches in Panvel and More...

By admin On Sunday, September 8th, 2024
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Himachal News 400 Bank Accounts Frozen For Illegal Transactions – Amar Ujala Hindi News Live

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