Snippets Column

ED Arrests Hemanshu Kishorebhai Trivedi in Connection with Kotak Mahindra Bank Fraud

Directorate of Enforcement (ED) arrested Hemanshu Kishorebhai Trivedi on 13.12.2023 for the offence of Money Laundering under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of Kotak Mahindra Bank fraud.

Kavya Bhatt

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