Kotak Mahindra Bank fraud

Hemanshu Kishorebhai Trivedi nabbed in Kotak Mahindra Bank fraud, remanded to 5-day ED custody

Hemanshu Kishorebhai Trivedi nabbed in Kotak Mahindra Bank fraud, remanded to 5-day ED custody

Friday December 22, 2023 |

Enforcement Directorate (ED) arrested Hemanshu Kishorebhai Trivedi on charges of money laundering under the provisions of the PLMA

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