urnet
  • News
  • Weather
  • Horoscope
RainNew Delhi25°
  • Important
  • Statements
  • Ali Khamenei
  • Australia
  • Delhi
  • Donald Trump
  • Friends
  • India Meteorological Department
  • Indonesia
  • Iran
  • Mumbai
  • National Disaster Response Force
  • Pakistan
  • Police
  • Tehran
  • USD
  • World Cup
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

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

5 hoursEnforcement Directorate

Ex-Kerala CM Pinarayi Vijayan’s house raided by ED in money laundering case

a monthKerala

Latest events

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

Leo Horoscope for Today July 09, 2026, Thursday - Bold Decisions Win You Recognition

J&K: Suspected LeT commander killed in Shopian

Pakistan searches for Boeing cargo plane with five aboard missing off Karachi

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