urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi11°
  • Important
  • Statements
  • Apple Inc.
  • CJI
  • Delhi
  • Gautam Gambhir
  • Congress'
  • INDIA
  • Kerala
  • Lok Sabha
  • New Delhi
  • Pakistan
  • Monsoon Session
  • Russia
  • Supreme Court
  • Virat Kohli
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

Mallya, Nirav Modi Lead List Of 15 Declared Fugitive Economic Offenders

a dayVijay Mallya

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

6 daysBangalore

Latest events

SC tells ECI to consider Kerala plea for extending SIR deadline

Amid rift rumours, Rupali Ganguly cheers for Anupamaa co-star Gaurav Khanna ahead of Bigg Boss 19…

Russia approves key military pact with India ahead of Putin’s New Delhi visit

Europe-Russia war? Putin says Moscow is 'ready' - what triggered shock remark

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