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

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 alleged embezzlement of around Rs 122 crore of bank funds. A special PMLA court in Mumbai has ordered…

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

We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.

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