ED Files PMLA Complaint Against Former SDCC Bank President in Gold Loan Fraud Case
Directorate of Enforcement (ED), Bengaluru Zonal Office has filed a ProsecutionComplaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against R.M.Manjunatha Gowda, Former President of SDCC Bank & Karnataka State Co-operativeApex Bank, before the Hon’ble Special Court (PMLA) on 06.06.2025.ED initiated investigation on the basis of one FIR registered by Shimoga Policeregarding gold … Read more