PMC Bank: ED raids 6 locations, case registered with money laundering charges
Автор: The Economic Times
Загружено: 2019-10-03
Просмотров: 1082
Описание:
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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