The Enforcement Directorate (ED) has calculatedly net in Rs 30 crore worth invalid possession of movable and immovable properties from former Industrial Co-operative Bank Ltd, Subhra Jyoti Bharali under the Prevention Money Laundering Act (PMLA) 2002.
Under ED scan Bharali was found entangled in money laundering in most sophisticated manner by crediting accounts by showcasing as incentive, salary and travelling allowance maintained in the names of Payment Collectors & Field Executives (PCs & Fes) of ICBL.
NEIC: SUMI BORA
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