urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi30°
  • Important
  • Statements
  • Australia
  • BJP
  • Delhi
  • Donald Trump
  • FIFA World Cup
  • Friends
  • Iran
  • Israel
  • Mumbai
  • New Delhi
  • Pakistan
  • Police
  • Tamil Nadu
  • USD
  • WhatsApp
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

a monthKerala

ED raids Punjab Minister Sanjeev Arora, linked persons again

2 monthsPunjab

Latest events

Plea against notice to Gymkhana Club: Delhi High Court asks Centre to reply

Wedding party, pick up by husband and then 'fall' from building - Delhi newlywed's final hours

Cancer Horoscope for Today July 07, 2026, Tuesday - Keep Emotions Manageable And Family Priorities…

Ronaldo’s Last Dance? Portugal vs Spain Round of 16 live streaming, match guide

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