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 .
Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, said the probing agency on Wednesday.
ED conducts search at ICBL ex-MD s house 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.
The court of chief judicial magistrate of Kamrup Metro on Wednesday remanded Industrial Co-operative Bank managing director Subhra Jyoti Bharali to 14-day judicial custody in connection with a case.