Mumbai, Feb 11 (IANS) 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 allegedly used to siphon off proceeds of crime. The Provisional Attachment Order (PAO) was issued on February 9.The ED …
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