August 22, 2022 6:55 PM
Money laundering investigation is initiated against Subhra Jyoti Bharali, says ED
Enforcement Directorate, ED has provisionally attached the properties worth over 30 crore rupees belonging to the Managing Director of Industrial Co-operative Bank Ltd. (ICBL) Subhra Jyoti Bharali and his family members along with associates under the Prevention of Money Laundering Act (PMLA), 2002....