A Recent Arrest in Massive Bank Loan Fraud by ED As part of an ongoing investigation into...
enforcement directorate
In an unfolding bank loan fraud investigation filed by Punjab and Maharashtra Co-operative Bank (PMC), the Enforcement...
PMLA provisions mobilized by ED in the PMC bank scam: 413 allotments of land seized | Mumbai Updates
PMLA provisions mobilized by ED in the PMC bank scam: 413 allotments of land seized | Mumbai Updates
In the Punjab and Maharashtra Co-operative Bank (PMC) bank credit scam involving money laundering, about 413 parcels...
