Alleged Money Laundering: Arvind Nilmadhub, Company Director Arrested and Temporarily Charged

A company director was arrested on Tuesday, February 3, 2026, as part of an investigation into money laundering. He is Arvind Nilmadhub, a 43-year-old former minority shareholder of Planet FM, facing two provisional charges of money laundering under sections 3, 6, and 8 of the Financial Intelligence and Anti-Money Laundering Act (FIAMLA).

According to investigation details, the first charge relates to events dating back to December 9...