urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi32°
  • Important
  • Statements
  • BJP
  • Delhi
  • Donald Trump
  • French Open
  • Congress'
  • Iran
  • Israel
  • Kerala
  • Kolkata
  • Lebanon
  • Mamata Banerjee
  • Police
  • Publishing
  • Tamil Nadu
  • West Bengal
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

Ex-Kerala CM Pinarayi Vijayan’s house raided by ED in money laundering case

9 daysKerala

ED raids Punjab Minister Sanjeev Arora, linked persons again

a monthPunjab

Latest events

Andreeva avenges Madrid loss to make maiden French Open final

BJP counters Rahul's 'economic tsunami' warning amid Iran war: 'Stop selling panic'

Schools in Dindigul district reopen after summer vacation

Same fitness protocols for Virat Kohli and Rohit Sharma as India wait and watch ahead of Afghanistan…

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