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ED files chargesheet against ex-MD of Guwahati bank in PMLA case

ED files chargesheet against ex-MD of Guwahati bank in PMLA case
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

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 ,

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 . ....

New 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 ,

Search for 'missing man' leads police to fake-note racket in Guwahati

In their search for a person from Arunachal Pradesh, who apparently went missing from the Ganeshguri area yesterday ....

Uttar Pradesh , Tahong Gao , Moinul Haque , Pan Bazar , Dilip Das , Arunachal Pradesh , Take Note , Dispur Police ,