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

Tirupati Laddu Ghee Made With Palm Oil And Chemicals Instead Of Pure Cow Ghee, Promoter Arrested

5 hoursTirupati

CMRL pay-off case: Keralam begins examining ED report seeking case against Pinarayi Vijayan, kin

11 daysKerala

Latest events

Congress questions timing of candidate’s arrest ahead of Nandigram bypoll

Who is Deepanshu Shokeen? Independent leading in DUSU Vice President contest has already claimed…

Ravneet Bittu detained after throwing eggs, tomatoes at Punjab CM Mann’s convoy

Mamata’s Rejinagar Candidate Rabiul Reverses Withdrawal Decision, To Contest Bypolls

Publish advertorials

Business