The Enforcement Directorate (ED) arrested Hemanshu Kishorebhai Trivedi on charges of money laundering under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Kotak Mahindra Bank fraud case. This arrest took place on December 13, 2023.
Hemanshu Kishorebhai Trivedi was presented before the PMLA court in Patna. Where he was sent to judicial custody till 23 December 2023 and later the PMLA Court, through its order dated 20 December 2023, handed him over to ED for 5 days custody.
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