PMC Bank: ED Slaps Money-Laundering Charge, Seizes High-End Cars
News Nation Bureau 05 October 2019, 09:10 AM
The ED on Friday raided six locations in Mumbai and adjoining areas and registered a money-laundering case to probe alleged fraud in the Punjab and Maharashtra Cooperative (PMC) Bank case, officials said. They said the raids were being conducted after a criminal complaint was filed under the Prevention of Money Laundering Act (PMLA) by the central agency.
Top Stories
Goa Power Minister Nilesh Cabral making excuses like schoolboy who forgot his homework: Satyendar Jain
Aam Aadmi Party will contest elections on its own: Raghav Chadha
Bhagwant Mann moves adjournment motion for fifth time seeking discussion for repeal of farm laws
Dozens of leaders leaving Congress, Akali Dal and LIP join AAP, with hundreds of associates
Navjot Singh Sidhu must apologise for humiliating ‘annadatas’: Kultar Singh Sandhwan
Indian Air Force's Sarang Helicopter displays team performance At MAKS-2021