High Court Penalises Bank for Unlawful Freezing of Account The petitioner, being the sole proprietor involved in business in respect of machinery, had opened a current account with the Indian Overseas Bank. In the month of January 2026, an amount of Rs. 23 lakhs was credited to his account by way of RTGS, whereof Rs….
High Court Denies Anticipatory Bail in PMLA Case Over Non-Cooperation The applicant sought anticipatory bail in a money laundering case registered under the Prevention of Money Laundering Act, arising from a large-scale financial fraud involving mobilisation of huge public funds through investment schemes. The investigation revealed that funds were allegedly diverted through various entities, including…
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