PMC Bank: ED raids 6 locations, case registered with money laundering charges скачать в хорошем качестве

PMC Bank: ED raids 6 locations, case registered with money laundering charges

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. ► Subscribe to The Economic Times for latest video updates. It's free! - http://www.youtube.com/TheEconomicTim... ► More Videos @ ETTV - http://economictimes.indiatimes.com/TV ► http://EconomicTimes.com ► For business news on the go, download ET app: https://etapp.onelink.me/tOvY/Economi... Follow ET on: ► Facebook -   / economictimes   ► Twitter -   / economictimes   ► LinkedIn -   / economictimes   ► Instagram -   / the_economic_times   ► Flipboard - https://flipboard.com/@economictimes The Economic Times | A Times Internet Limited product