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.
Gangtok, May 17: State Bank of Sikkim-ni sak 3 official-rang, gong crore 69 bank-ni tangkarangko, an•tangtangni man•gnina togie jakkalaha.
Ia official-rangara, Gangtok-o donggipa bank headquarters-oni...
