urnet
  • News
  • Weather
  • Horoscope
Partly cloudyNew Delhi15°
  • Important
  • Statements
  • Australia
  • Breaking news
  • Delhi
  • Donald Trump
  • Economic Survey
  • INDIA
  • Jeffrey Epstein
  • Kerala
  • Narendra Modi
  • Police
  • Publishing
  • Supreme Court
  • United States Department of Justice
  • West Bengal
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

8 daysPrevention of Money Laundering…

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

11 daysTamil Nadu

Latest events

'Trashy ruminations of a convicted criminal': MEA rubbishes reference to PM Modi's 2017 Israel visit…

Shah Targets Mamata Banerjee Over Wow Momo Outlet Fire, Corruption, Infiltration

Kerala for All conclave: Kerala rides the Responsible Tourism wave

U19 World Cup 2026, India Vs Pakistan: Semi Final Qualification Scenario

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