he 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 compliant was filed under the Prevention of Money Laundering Act by the central agency. The Enforcement Directorate case is based on an FIR filed by the Economic Offences Wing (EOW) of Mumbai police.
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Watch PMC Bank: ED raids 6 locations, case registered with money laundering charges With HD Quality.
he 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 compliant was filed under the Prevention of Money Laundering Act by the central agency. The Enforcement Directorate case is based on an FIR filed by the Economic Offences Wing (EOW) of Mumbai police.
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Watch PMC Bank: ED raids 6 locations, case registered with money laundering charges With HD Quality
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PMC Bank पर RBI की कार्रवाई | छह महीने तक PMC Bank पर लगे प्रतिबंध |#DBLIVE
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पंजाब एंड महाराष्ट्र कॉर्पोरेशन बैंक (PMC Bank) के सामने लोगों की लम्बी—लम्बी लाइनें लगी हैं..... लोग अपना पैसा निकालने के लिए बैंक पहुंच रहे हैं... लेकिन बैंक से उन्हें सिर्फ 1 हजार रुपए ही मिल रहे हैं... और ये सब कुछ हो रहा है आरबीआई के एक आदेश के बाद... तो क्या है आरबीआई का आदेश जिससे परेशान हैं पीएमसी बैंक के ग्राहक... देखिए हमारी रिपोर्ट...
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Mumbai: Union Finance Minister arrived at Bharatiya Janata Party (BJP) office in Mumbai’s Nariman Point on Oct 11. She held a meeting with depositors of Punjab and Maharashtra Co-operative (PMC) Bank. Depositors of PMC Bank were holding protest. The RBI has put major restrictions on the transaction of this bank.
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New Delhi: Robert Vadra, who is facing charges in several money laundering cases, reached the Enforcement Directorate (ED) office in New Delhi for questioning.
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Watch Robert Vadra reaches ED office in connection with money laundering charges With HD Quality
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Delhi: ED raids premises of AAP MLA Amanatullah Khan in money laundering probe | Janta TV
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