National News SC orders Ghaziabad Court to defer hearing in PMLA case against journo, Rana till Jan 31 Jan 25, 2023 0 Supreme Court | SC orders Ghaziabad Court to defer hearing in PMLA case against journo, Rana till Jan 31
National News PMC scam: ED files PMLA case, raids at 6 places in Mumbai Oct 4, 2019 0 New Delhi, Policenama Online –The Enforcement Directorate (ED) has filed a money laundering case in the Rs 4,355 crore Punjab and Maharashtra Cooperative (PMC) Bank fraud matter, sources in the agency said on Friday.The sleuths of the…