NEW DELHI: The Enforcement Directorate on Wednesday arrested two more persons. They were allegedly involved in money laundering nearly Rs. 600 crore using a Ghaziabad branch of Oriental Bank of Commerce to make foreign remittance to Hong Kong over a period of eight years.
The ED has opened investigation against eight other banks for their alleged role in the latest case. The banks under scanner include Axis Bank, ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Indusind Bank, Dhanlaxmi Bank, YES Bank and DCB Bank.