urnet
  • News
  • Weather
  • Horoscope
FairNew Delhi36°
  • Important
  • Statements
  • BJP
  • Bihar
  • Delhi
  • Donald Trump
  • England
  • FIFA World Cup
  • INDIA
  • J&K
  • Oman
  • Police
  • Strait of Hormuz
  • Supreme Court
  • Tehran
  • USD
  • World Cup
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 freezes Trinamool Congress bank accounts with Rs 440 crore deposits

6 daysEnforcement Directorate

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

2 monthsKerala

Latest events

Supreme Court upholds Lalu Yadav’s bail in Deoghar fodder scam case

Sonam Wangchuk on hunger strike: What happens to human body while fasting

FIFA World Cup 2026: Meet the most-followed footballers from the final four

Kerala HC directs KAAPA-accused BJP councillor to take oath of office inside central jail

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