urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi34°
  • Important
  • Statements
  • BJP
  • Delhi
  • Donald Trump
  • Enforcement Directorate
  • Congress'
  • Iran
  • Lebanon
  • Mumbai
  • Pakistan
  • Punjab
  • Rajya Sabha
  • Russia
  • Strait of Hormuz
  • Supreme Court
  • USD
ED files chargesheet in PMC Bank scam© dnaindia.com

ED files chargesheet in PMC Bank scam

Dec 16, 2019 10:38 PM, 8 news, a view

PMC Bank Scam: ED files chargesheet, names Wadhwans, two others as accused - The chargesheet was submitted before a special court set up under the Prevention of Money Laundering Act (PMLA).

Read on Thehindu ›

  • Prevention of Money Laundering Act, 2002
  • Punjab
  • Enforcement Directorate
  • Mumbai
  • RBI

Related News

ED arrests I-PAC co-founder in Bengal coal scam probe ahead of assembly polls

4 daysVinesh Phogat

ED attaches ₹441-cr assets in Andhra liquor case

a monthAndhra Pradesh

Latest events

US extends waiver allowing India, other nations to buy Russian oil amid Iran war

Pune airport runway shut after IAF aircraft incident

BCCI fines Rajasthan Royals manager Bhinder ₹1 lakh for PMOA protocol breach, issues warning

Iran says Strait of Hormuz open for all commercial vessels, Trump reacts

Publish advertorials

Business
Contact info@ournet-group.com

Version: 0.2.2

Business
Advertising
News sources
News
Weather
Horoscope
Bulgaria
Italy
Romania
Hungary
Czech Republic
Moldova, Republic of