Desiheadlines

Desiheadlines

Mumbai ED Action

Crucified amount without closing the account, the bank’s suspended officer arrested from Ahmedabad station

The ED Mumbai team arrested the suspended staff officer Hitesh Kumar Singla of Bank of India from Ahmedabad railway station. The arrest was made under the provisions of the Money Laundering Prevention Act, 2002 (PMLA). The Special PMLA Court has…