urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi15°
  • Important
  • Statements
  • BJP
  • Bihar
  • Delhi
  • Donald Trump
  • Hyderabad
  • Congress'
  • INDIA
  • J&K
  • Mahesh Babu
  • National Democratic Alliance
  • Nitish Kumar
  • Police
  • Priyanka Chopra
  • RJD
  • Red Fort
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

Delhi court sends former Jaypee Infratech MD to 5-day ED custody

4 daysPrevention of Money Laundering…

Supreme Court orders immediate release of Delhi lawyer arrested by Haryana STF in murder case

5 daysGurgaon

Latest events

Mehbooba Mufti Slams Centre Over Red Fort Blast, Flags Growing Insecurity And Policy Failures

'If Pakistan gives us an opportunity …': Army chief's warning after Delhi blast; calls Operation…

Nitish Kumar resigns as Bihar CM, likely to take oath again on November 20

SS Rajamouli hopes there are IMAX screens in Hyderabad before Mahesh Babu, Priyanka Chopra’s…

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