Hyderabad, Aug. 13 -- The Special Prevention of Money Laundering Act (PMLA) Court in Hyderabad on Wednesday sent money laundering accused Sandeep Kumar to the three days of Enforcement Directorate (ED) remand.

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before the special PMLA court on Aug 1, which remanded him in custody for 14 days.

https://x.com/dir_ed/status/1955620376177696788

In a post on X, ED shared, "The Honorable Special PMLA Court in Hyderabad has granted three days of remand of Sandeep Kumar to the ED, Hyderabad. Sandeep Kumar was arrested by the ED on July 31, 2025, under the pr...