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ED Files Money Laundering Complaint Against Ex-New India Co-operative Bank Official, 7 Others

ED Files Money Laundering Complaint Against Ex-New India Co-operative Bank Official, 7 Others
Photo: Free Press Journal · view original

Mumbai, October 14, 2026: The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) against Hitesh Mehta, former general manager and head of accounts at New India Co-operative Bank Ltd (NICBL), and seven others in connection with the al...

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