New Delhi, May 19 -- The Enforcement Directorate (ED), Guwahati Zonal Office, today said it has filed a chargesheet against Dibyajyoti Kalita, the then Branch Head of Assam Gramin Vikash Bank (AGVB), Lahorijan Branch in Karbi Anglong district of Assam, and Birbahu Brahma, a private individual.
The ED initiated a PMLA investigation based on an FIR (first information report) registered at Khatkhati Police Station, which was later re-registered by the CBI against the accused persons.
The ED investigation revealed that between December 2020 and April 2021, Dibyajyoti Kalita, in his capacity as Branch Head of AGVB Lahorijan Branch, allegedly entered into a conspiracy with Birbahu Brahma, a private individual from village Nabagram, Dudhnoi, Goa...