urnet
  • News
  • Weather
  • Horoscope
DrizzleNew Delhi28°
  • Important
  • Statements
  • Delhi
  • Donald Trump
  • Education minister
  • Congress'
  • INDIA
  • Israel
  • Lok Sabha
  • Narendra Modi
  • NEET
  • Monsoon Session
  • Police
  • Rahul Gandhi
  • Sri Lanka
  • Tamil Nadu
  • Ukraine
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

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

14 daysMadan Mitra

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

20 daysEnforcement Directorate

Latest events

Rahul attacks PM Modi over appointment of Pralhad Joshi as Education Minister

Trump, Zelenskyy to meet at White House before Graham funeral

'Who Ordered Pellet Guns, AK-47s Against Students?' Priyanka Gandhi Questions Govt

39 Amarnath pilgrims injured in road accident in Kashmir

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