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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
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Guwahati , Assam , India , 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

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 ...

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

ED has arrests Ex-MD of Industrial Co-op Bank

ED has arrested the erstwhile Managing Director of the Industrial Co-operative Bank Limited, Subhra Jyoti Bharali, under the Prevention of M

Bhadreswar-burman , Nagarik-suraksha-mancha , Subhra-jyoti-bharali , Industrial-bank , Managing-director , Industrial-co-operative-bank-limited , Money-laundering-act , Panbazar-police-station , Assam , Cooperative , Ed

Ex-MD of Industrial Co-operative Bank arrested by Enforcement Directorate

The Enforcement Directorate has arrested the erstwhile Managing Director of the Industrial Co-operative Bank Limited

Guwahati , Assam , India , Bhadreswar-burman , Nagarik-suraksha-mancha , Subhra-jyoti-bharali , Industrial-bank , Coal-ltd , Enforcement-directorate , Managing-director , Industrial-co-operative-bank-limited , Money-laundering-act

ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a money laundering case

The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in a money laundering case, the agency said on Friday.

Guwahati , Assam , India , Subhra-jyoti-bharali , Industrial-bank-ltd , Industrial-bank , Enforcement-directorate , Managing-director , Industrial-co-operative-bank-limited , Money-laundering-act , First-information-report

ED raids premises of former MD of Industrial Co-operative Bank Limited

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.

Guwahati , Assam , India , Kamrup , Subhra-jyoti-bharali , Industrial-bank-limited , Enforcement-directorate , Managing-director , Industrial-co-operative-bank-limited , Money-laundering-act , Pan-bazar-police-station

Industrial Co-operative Bank MD Subhra Jyoti Bharali sent to jail

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.

Kamrup , Assam , India , Gauhati , Guwahati , Bhadreswar-barman , Nagarik-suraksha-mancha , Gokul-talukdar , Subhra-jyoti-bharali , Industrial-bank-limited , Gauhati-high-court , Industrial-bank

Case registered against eight in Industrial Co-Operative bank fraud case

Case registered against eight in Industrial Co-Operative bank fraud case
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Golaghat , Assam , India , Guwahati , Bhadreswar-barman , Nagarik-suraksha-mancha , Pan-bazar , Industrial-co , Government-organisation , Pan-bazar-police-station , Industrial-co-operative-bank-limited , First-information-report