ED files chargesheet in PMC Bank scam

Dec 16, 2019 10:38 PM, 8 news, 0 views

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).

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Prevention of Money Laundering Act, 2002
Punjab
Enforcement Directorate
Mumbai
RBI

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