Enforcement Directorate unearths another Bank of Baroda-like case involving 8 banks
The case was busted after Enforcement Directorate got leads from an accused in Bank of Baroda case. On the trade-based money laundering radar, are Oriental Bank, ICICI, Kotak Mahindra, among others.
New Delhi Last Updated: October 16, 2015 | 19:00 IST
The case was busted after the agency got leads from an accused in the Bank of Baroda money laundering case. (Photo: Reuters)