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Punjab National Bank

ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case

02 Feb 2024

Enforcement Directorate (ED) officials have undertaken searches at 11 locations related to a Madhya Pradesh-based company and its directors accused of deceiving a consortium led by UCO Bank of Rs 109.87 crore. The searches occurred in Indore, Jaura, and Mandsaur in Madhya Pradesh, as well as Aloka in Maharashtra, targeting...

Sisodia claims he is clean saying, “truth has won” after CBI found nothing in his bank locker

30 Aug 2022

After the completion of the search operation of Delhi Deputy CM Manish Sisodia's bank locker by the CBI Sisodia on Tuesday said he has got a clean chit and "truth has won". Earlier today, a search operation was conducted by the Central Bureau of Investigations (CBI). According to Manish Sisodia...