urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi33°
  • Important
  • Statements
  • BJP
  • Donald Trump
  • Congress'
  • INDIA
  • Iran
  • Kolkata
  • London
  • Mamata Banerjee
  • Police
  • Publishing
  • Russia
  • Tamil Nadu
  • Trinamool Congress
  • USD
  • West Bengal
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

11 daysKerala

ED raids Punjab Minister Sanjeev Arora, linked persons again

a monthPunjab

Latest events

Mirra Andreeva ends Maja Chwalinska's dream run, wins maiden Grand Slam title

Bill in US Congress seeks to end H-1B visa as route to green card

Sanction threats against India will boomerang under PM Modi, says Putin

Tense Exchange At London Event As Audience Raises Dissent Question Before CJI Surya Kant

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