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ED files chargesheet against ex-MD of Guwahati bank in PMLA
ED files chargesheet against ex-MD of Guwahati bank in PMLA
ED files chargesheet against ex-MD of Guwahati bank in PMLA case
The Enforcement Directorate (ED) said on Friday that it has filed a chargesheet before a special PMLA court in Assam against Subhra Jyoti Bharali, the former Managing Director of the Industrial Co-operative Bank Limited (ICBL) in Guwahati, and ...
Related Keywords
Guwahati ,
Assam ,
India ,
New Delhi ,
Delhi ,
Subhra Jyoti Bharali ,
Industrial Bank Limited ,
Economic Offences Wing Of Assam Police ,
Asomi Thrift Credit Society Ltd ,
Sashi Kumar Tea Company Pvt Ltd ,
Enforcement Directorate ,
Managing Director ,
Industrial Co Operative Bank Limited ,
Money Laundering Act ,
Pan Bazar ,
Economic Offences Wing ,
Assam Police ,
Asomi Thrift ,
Co Operative Society ,