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ED Attaches Assets Worth Rs 30.50 Crore Belonging to Subhra Jyoti Bharali in PMLA Case - Vimarsana News

ED Attaches Assets Worth Rs 30.50 Crore Belonging to Subhra Jyoti Bharali in PMLA Case

The Enforcement Directorate (ED) on Monday said it has attached movable and immovable properties worth Rs 30.50 crore belonging to one Subhra Jyoti Bharali, then Managing Director of Industrial Co-operative Bank Ltd. (ICBL), and companies beneficially owned by Bharali and his family members in connection with a money laundering case. 📰 ED Attaches Assets Worth Rs 30.50 Crore Belonging to Subhra Jyoti Bharali in PMLA Case.

ED attaches assets worth Rs 30.50cr in PMLA case - Vimarsana News

ED attaches assets worth Rs 30.50cr in PMLA case

The Enforcement Directorate (ED) on Monday said it has attached movable and immovable properties worth Rs 30.50 crore belonging to one Subhra Jyoti Bharali, then Managing Director of Industrial Co-operative Bank Ltd. (ICBL), and companies ...