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SUPREME COURT JUDGMENTS SC UPDATES HIGH COURT UPDATES
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Bank Account Freeze

Bank Account Freeze

Bank Account Freeze

Supreme Court Bench of Justices MM Sundresh and PB Varale upheld the Calcutta High Court’s interim arrangement concerning frozen TMC bank accounts during the ED money laundering probe.

TMC Bank Accounts Freeze: Supreme Court Upholds Calcutta HC’s “Balanced Order” Amid ED Probe

- By Sukriti Mishra | | 11 Aug 2026 3:31 PM IST

Dubai businessman Satish Sanpal and his wife Tabinda Sanpal are under investigation by the UAE Financial Intelligence Unit in a suspected money laundering and terror financing probe.

⁠UAE Freezes Desi Bling Star Satish Sanpal's Assets In Money Laundering Probe

- By Sukriti Mishra | | 5 Aug 2026 4:08 PM IST

Supreme Court hearing TMCs challenge against the EDs freezing of three party bank accounts in a money laundering case.

Can TMC Use Frozen Bank Funds? Supreme Court Seeks ED's Stand On Party Expenses

- By Sukriti Mishra | | 3 Aug 2026 5:52 PM IST

No Immediate Relief for TMC as Calcutta High Court Declines Urgent Listing in Bank Account Freeze Case

Calcutta High Court Refuses Urgent Hearing On TMC Plea Against Freeze Of ₹440 Crore Bank Accounts

- By Himanshi Hans | | 30 Jun 2026 5:22 PM IST

Allahabad High Court ruling on illegal bank account freezing without legal authority.

‘Banks Cannot Act As Investigating Agencies’: Allahabad High Court Slams Arbitrary Account Freeze

- By Salil Tiwari | | 5 May 2026 12:00 PM IST

Allahabad High Court halts blanket bank account freezes by police in landmark BNSS judgment

No Blanket Freezing of Bank Accounts in Cyber Crime Cases: Allahabad High Court

- By Salil Tiwari | | 29 Jan 2026 5:06 PM IST

Allahabad High Court supports bank decision to freeze teachers account for cybercrime probe

Can Police Freeze Your Bank Account Without Notice? Allahabad HC Says Yes, If Linked to Suspicious Transaction

- By Salil Tiwari | | 3 Nov 2025 6:21 PM IST

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