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14-day judicial custody for BOI officer

The Free Press Journal - Mumbai

September 24, 2025

Suspended Bank of India officer Hitesh Kumar Singla, arrested by the ED for money laundering, allegedly targeted customers of four bank branches systematically.

- Charul Shah Joshi

The probe revealed Singla invested Rs8.27 crore siphoned from 127 accounts—belonging to senior citizens, minors, deceased, or dormant account holders—in the stock market. However, his Demat account currently holds no stocks, leading ED to clai

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