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PMC Bank Case | ED Conducts Raids In Mumbai, Registers Money-Laundering Case
Автор: CRUX
Загружено: 2019-10-04
Просмотров: 2049
Описание:
The Enforcement Directorate 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 by the central agency. Premises of the HDIL and director Rakesh Wadhwan's house were among the locations searched by the ED.
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