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Dorjee Tshering Lepcha

Sikkim: ED attaches properties worth Rs. 65.46 crore in money laundering case

The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties valued at Rs. 65.46 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the misappropriation and laundering of funds from the State Bank of Sikkim (SBS) by Dorjee Tshering Lepcha, the former General Manager (Operations) of SBS.

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