ED, Gangtok has provisionally attached movable and immovable properties worth Rs. 65.46 Crore in the form of residential buildings and land parcels located at Deorali, Syari, Ranipool, & Penlong, Sikkim; bank balances and fixed deposits in the names of Dorjee Tshering Lepcha and his family members, under the provisions of the PMLA, 2002, in connection with the misappropriation and laundering of funds from the State Bank of Sikkim (SBS) by Dorjee Tshering Lepcha, former General Manager (Operations), SBS

On "06/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Gangtok has provisionally attached movable and immovable properties worth Rs. 65.46 Crore in the form of residential buildings and land parcels located at Deorali, Syari, Ranipool, & Penlong, Sikkim; bank balances and fixed deposits in the names of Dorjee Tshering Lepcha and his family members, under the provisions of the PMLA, 2002, in connection with the misappropriation and laundering of funds from the State Bank of Sikkim (SBS) by Dorjee Tshering Lepcha, former General Manager (Operations), SBS". This attachment is part of a larger investigation initiated by ED on the basis of an FIR registered by CID-PS, Gangtok.