Tag: Bank Accounts Frozen

Supreme Court Freezes Parsvnath Developers’ Bank Accounts Over Non-Compliance with HRERA Orders, Warns of Stricter Action

Editor Supreme Court July 15, 2026

July 14, 2026 : The Supreme Court has ordered the immediate freezing of the bank accounts of Parsvnath Developers Limited, Parsvnath Hessa Developers Private Limited, as well as the personal bank accounts of their directors and senior officials, after finding Read more…

Punjab Police Freezes 63,749 Bank Accounts in Major Cyber Fraud Crackdown, Recovers ₹64 Crore for Victims

Team Law Notify States News June 27, 2026

Punjab Police State Cyber Crime Division

June 26, 2026 : Punjab Police’s State Cyber Crime Division has achieved a major breakthrough in its fight against cyber fraud by freezing 63,749 bank accounts linked to online financial scams over the past year. The frozen accounts were associated Read more…