Last Updated: October 21, 2026

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  • Tag: Hitesh Kumar Singla

    ED attaches Rs 1.03 crore assets of suspended Bank officer in fraud case

    Mumbai: The Directorate of Enforcement (ED), Mumbai, has provisionally attached assets worth approximately Rs 1.03 crore belonging to Hitesh Kumar Singla, a suspended officer of Bank of India, under the provisions of the Prevention of Money Laundering Act (PMLA), an agency statement said on Wednesday. The attachment also includes bank balances held in mule accounts.