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

Fresh blow to Mamata Banerjee as TMC veteran Madan Mitra joins rebel camp

21 daysMadan Mitra

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

a monthEnforcement Directorate

Latest events

NC leaders hold protest against abrogation of Article 370 in J&K

Supreme Court extends third-party insurance cover of new vehicles by a year

Afghan child malnutrition hits record highs as aid cuts deepen crisis

US lawmaker warns India FCRA changes could strain bilateral ties

Publish advertorials

Business