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.
Posting a photo of the meeting on the social media platform X, Acharya Pramod Krishnam…
Colonel Mustafa urges youth to use geography actively for disaster management, policy, and national development.
India names a record 111-member team for Deaflympics 2025, competing across 11 sports disciplines.
PM Modi, Amit Shah, and leaders extend birthday wishes to Bharat Ratna LK Advani.
Justice Vikram Nath praised PM Modi’s vision for inclusive, tech-driven justice and legal empowerment.
Justice Surya Kant urged empathetic, tech-driven legal aid reforms to make justice accessible and inclusive.