ED searches 7 locations linked to liquor firm Malbros International amid money laundering probe due to environmental violations.
Enforcement Directorate (ED) searches 7 locations linked to liquor firm Malbros International Pvt Ltd, owned by former MLA Deep Malhotra, amid money laundering probe due to environmental violations. The firm faces a criminal complaint by Punjab Pollution Control Board for water contamination and soil pollution at its Zira factory. Central Pollution Control Board and Central Ground Water Board found multiple environmental norm violations.
July 16, 2024
3 Articles