urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi15°
  • Important
  • Statements
  • Delhi
  • Donald Trump
  • GDP
  • Hyderabad
  • Congress'
  • INDIA
  • Karnataka
  • Kerala
  • Narendra Modi
  • Pakistan
  • Police
  • Sri Lanka
  • Thanksgiving
  • Truth Social
  • White House
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

Who is Saumya Singh Rathore? WinZO co-founder held on money laundering charges

2 daysBangalore

Bad news for Robert Vadra as ED takes massive action in black money case, he is now accused of…

8 daysRobert Vadra

Latest events

Trump cancels Biden-era orders, claims autopen signatures make them invalid

18% GST on air purifiers is unjust, says Kejriwal

Major Mohit Sharma’s parents move Delhi HC to stop release of Dhurandhar

Prime Minister recites verses of Bhagavad Gita in Udupi

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