ED has arrested Subhra Jyoti Bharali, Ex-Managing Director of Industrial Co-operative Bank
On June 22, 2022, the Directorate of Enforcement (ED) detained Subhra Jyoti Bharali, the former managing director of Industrial Co-operative Bank Ltd.
The Panbazar Police Station in...
Illegal auction Case: ED Attaches Assets of Jalna Sahakari Sakhar Karkhana
Under the provisions of the Prevention of Money Laundering, 2002 (PMLA), the Directorate of Enforcement (ED)  provisionally attached the remaining plant and machinery at the site,...