ED Attaches Assets Worth Rs 30.50cr In PMLA Case ...Middle East

New Delhi:  The Enforcement Directorate (ED) on Monday said it has attached movable and immovable properties worth Rs 30.50 crore belonging to one Subhra Jyoti Bharali, then Managing Director of Industrial Co-operative Bank Ltd. (ICBL), and companies beneficially owned by Bharali and his family members in connection with a money laundering case. The ED initiated […] The post ED Attaches Assets Worth Rs 30.50cr In PMLA Case appeared first on Ommcom News.

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