PMC bank fraud case Archives — Investments Hoax https://investmentshoax.com/tag/pmc-bank-fraud-case/ Online scam and fraud focused magazine curating news from around the globe. Tue, 09 Apr 2024 19:57:46 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://investmentshoax.com/wp-content/uploads/2021/12/cropped-investmentshoax-fav-32x32.png PMC bank fraud case Archives — Investments Hoax https://investmentshoax.com/tag/pmc-bank-fraud-case/ 32 32 PMLA provisions mobilized by ED in the PMC bank scam: 413 allotments of land seized | Mumbai Updates https://investmentshoax.com/pmla-provisions-mobilized-by-ed-in-the-pmc-bank-scam-413-allotments-of-land-seized-mumbai-updates/ Tue, 09 Apr 2024 19:57:46 +0000 https://investmentshoax.com/?p=156574 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

In the Punjab and Maharashtra Co-operative Bank (PMC) bank credit scam involving money laundering, about 413 parcels of

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