India News: Police revealed that 7200 bank accounts were flagged, while the number could go up to 20,000 accounts. The transaction amounts have not yet been disclosed, but reports suggest that they could be in crores.

Over 7000 bank accounts seized, dozens detained in major cyber fraud case in Jammu & Kashmir

Bank accidentally deposits $50 billion in US couple's account

Pakistan restores Mumbai attack mastermind Hafiz Saeed's bank accounts

Money in your bank accounts is at risk. Watch video to know more.

Money in your bank accounts is at risk

Swiss authorities freeze Nirav Modi's bank accounts on Enforcement Directorate's request

Venezuela bars Juan Guaido from leaving country, freezes his bank accounts

The IT department noted that Mr Sidhu had failed to provide documentary evidence in support of his claim during the course of assessment proceedings.

Navjot Singh Sidhu's bank accounts seized for nonpayment of taxes

Cognizant failed to pay the tax of more than Rs 2,500 cr in the 2016-17 financial year, the Hindu newspaper reported, citing officials from the tax department.

Income Tax department freezes Cognizant’s bank accounts for non-payment of Rs 2,500 cr tax

82 crore bank accounts have been linked to Aadhaar, noted IT minister, Ravi Shankar Prasad

71.24 crore mobile connections linked with Aadhaar, Ravi Shankar Prasad

The reiteration comes a day after the government allowed parties to deposit old currency notes in their accounts without being taxed

Enough ways to keep tab on political parties' bank accounts: Govt

Without an official identity card and no bank accounts, most of the money the community owns is in cash

India:Transgenders hit hard by demonetisation move

There have been reports of people using other persons'?accounts to convert their black money into new denomination notes

Demonetisation: Don't use others' accounts for black money conversion, Indian government warns

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