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.
India wins the Asia Cup 2025 final against Pakistan by 5 wickets at Dubai International…
Putin lauds India’s rapid growth under PM Modi, strengthening bilateral ties and strategic global partnerships.
ACC approves senior IPS officers’ promotions to Special Director General roles, strengthening leadership in India’s…
PM Modi meets Vice President CP Radhakrishnan to discuss a wide range of issues, highlighting…
BRICS leaders denounce Pahalgam attack, while Jaishankar calls for UN reform, multilateral cooperation and global…
Follow live updates and key insights ahead of the Asia Cup 2025 final as India…