Criminal Law News High Profile Cases BoB case:Court extends by 6 days ED custody of 4 accused October 18, 2015 by Legal India News | Leave a Comment A Delhi court today extended by six days the ED custody of four persons, including an HDFC bank employee, arrested on money laundering charges in the Rs 6,000-crore remittances case of a Bank of Baroda (BoB) branch. The Enforcement Directorate (ED) told the court that it has ascertained the money trail of Rs 600 crore […] Read more ยป Bank of Baroda BoB case BoB case:Court extends by 6 days ED custody of 4 accused Criminal news featured Law money laundering charge
