urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi30°
  • Important
  • Statements
  • BJP
  • Calcutta High Court
  • CJI
  • Delhi
  • Delhi High Court
  • Donald Trump
  • Congress'
  • INDIA
  • IPL
  • Iran
  • Kerala
  • Narendra Modi
  • Publishing
  • USD
  • Venezuela
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 raids Punjab Minister Sanjeev Arora, linked persons again

15 daysPunjab

ED raids Kolkata top cop, businessman in money laundering probe

a monthKolkata Police

Latest events

Punjab Kings battle chaos and pressure with playoff hopes on the line vs LSG

Centre orders Delhi Gymkhana Club to vacate premises by June 5

Three Army Officers Survive Cheetah Helicopter Crash Near Leh

Man reaches Mathura civic body office dressed as cockroach to draw attention to Yamuna pollution,

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