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.
As the nation marks 11 years under PM Modi's leadership, actress Hina Khan shares her…
Subhash Ghai has praised PM Narendra Modi’s leadership for catalysing India’s growth and changing the…
India and five Central Asian nations have agreed to deepen cooperation on rare earths and…
Prime Minister Modi has redefined Indian agriculture with the ‘Beej Se Bazaar Tak’ vision, transforming…
EV sales topped 4% of passenger vehicle retail in May 2025, signalling growing demand for…
One year into Modi 3.0, reforms have reduced poverty, strengthened defence, and accelerated the digital…