ED searches eight premises of OCPL in Mumbai over bank fraud

Mumbai, Feb 15 (IANS) The Enforcement Directorate’s (ED) zonal office in the city conducted search operations at multiple locations linked to One World Creations Private Limited (OCPL) over alleged bank fraud, under the provisions of the Prevention of Money Laundering Act (PMAL) 2002. The central agency conducted searches at the company’s eight premises in the … Read more