urnet
  • News
  • Weather
  • Horoscope
CloudyNew Delhi28°
  • Important
  • Statements
  • BJP
  • Commonwealth Games
  • Delhi
  • Donald Trump
  • Glasgow
  • Congress'
  • INDIA
  • Jantar Mantar
  • Lok Sabha
  • Narendra Modi
  • NEET
  • Monsoon Session
  • Police
  • Rahul Gandhi
  • Supreme Court
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

Fresh blow to Mamata Banerjee as TMC veteran Madan Mitra joins rebel camp

16 daysMadan Mitra

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

22 daysEnforcement Directorate

Latest events

Trump announces agreement for disarmament of Hamas

Spain Faces Fresh Migrant Surge As Hundreds Swim To Ceuta, Border Security At Risk

Noida Woman Booked Over Alleged Remarks Against PM Modi During Anti-Paper Leak Protest

European nations to boycott FIFA World Cup if privatisation plans go ahead

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