PMC Bank: ED raids six locations, slaps money laundering charge https://ift.tt/2AJ8k02 - Walletnews For Me

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    Thursday, October 3, 2019

    Home Business News: Latest News on Business Financial News India Business & World Business News Stock Markets PMC Bank: ED raids six locations, slaps money laundering charge https://ift.tt/2AJ8k02

    PMC Bank: ED raids six locations, slaps money laundering charge https://ift.tt/2AJ8k02

    The Enforcement Directorate (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.
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