ED Conducts Search At ICBL Ex-MD’s House ...Middle East

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ED Conducts Search At ICBL Ex-MD’s House
New Delhi:  The Enforcement Directorate on Wednesday conducted searches at the residential and official premises of a former Managing Director of the Industrial Co-operative Bank Ltd (ICBL) in connection with a money-laundering case. The ED initiated money-laundering investigations against Subhra Jyoti Bharali and others, on the basis of the FIR registered by the Pan Bazar […] The post ED Conducts Search At ICBL Ex-MD’s House appeared first on Ommcom News.

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