urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi11°
  • Important
  • Statements
  • Ajit Pawar
  • Amit Shah
  • Delhi
  • Donald Trump
  • Congress'
  • INDIA
  • Lok Sabha
  • Maharashtra
  • Mumbai
  • Narendra Modi
  • New Delhi
  • Rahul Gandhi
  • Rajya Sabha
  • USD
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

Bhujbal, son discharged in Maharashtra Sadan case

13 daysPrevention of Money Laundering…

Sabarimala Gold Theft Case: ED Raids Over 20 Locations In Kerala, Karnataka, Tamil Nadu

17 daysTamil Nadu

Latest events

HAL Says Five Advanced Tejas Fighter Jets Ready For Delivery, Nine Built

'Congress hates Sikhs': PM Modi slams Rahul Gandhi's 'traitor' remark

Opposition slams Tamil Nadu Minister’s remarks on North Indian migrant workers

Anurag Thakur gets relief as Supreme Court lifts nine-year BCCI ban

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