Did our AI summary help? Actor Rhea Chakraborty, her brother Showik, and their mother, Sandhya’s bank accounts unfrozen on Saturday by a special court in Mumbai. The Narcotics Control Bureau (NCB) ...
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Digital Hawala Racket Busted in J&K; 8,000 Mule Accounts Freezed - Big Jolt For Terror Funding?
Srinagar: Security agencies have unearthed a massive digital hawala racket in Jammu and Kashmir involving nearly 8,000 mule bank accounts, in a major counter-terrorism and anti-crime operation. The ...
Mutual fund body, Association of Mutual Funds in India, has clarified that "freezing of account'’ does not mean "impounding of accounts''. This clarification comes in the wake of reports in a section ...
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