urnet
  • News
  • Weather
  • Horoscope
CloudyNew Delhi30°
  • Important
  • Statements
  • Bangalore
  • China
  • Delhi
  • Donald Trump
  • INDIA
  • Israel
  • Kathmandu
  • Mumbai
  • Nepal
  • Pakistan
  • Police
  • Russia
  • Supreme Court
  • Tehran
  • Turkey
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

2 monthsMadan Mitra

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

2 monthsEnforcement Directorate

Latest events

15 people go missing in Grand Canyon flash flood

US strikes Iranian launchers in Hormuz, Tehran vows military retaliation

Niamey back to normal after soldiers' mutiny

8-year-old boy killed as woman car driver on phone knocks him down on Mumbai street

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