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ED probes Franklin Templeton, its officials for money laundering

ED Probes Franklin Templeton, Its Officials for Money Laundering IANS  2 The enforcement directorate (ED) has registered a case of money laundering against Franklin Templeton and its senior officials.   A senior ED official related to the probe told IANS, We have registered a case of money laundering against Franklin Templeton and its senior officials.   The official said the agency registered the case on the basis of an FIR (first information report) lodged by the economic offences wing (EOW) of the Chennai police.   Notably, the EOW of the Chennai police had registered an FIR against the beleaguered Franklin Templeton Asset Management India Pvt Ltd and Franklin Templeton Trustee Services Pvt Ltd for hatching a criminal conspiracy to defraud three lakh investors by causing wrongful loss to them and unlawful gain to themselves by committing various offences under the IPC (Indian Penal Code).

Top headlines: Money laundering case on Franklin, APSEZ to buy 31 5% in GPL

Enforcement Directorate slaps money laundering case on Franklin MF Franklin Templeton Mutual Fund (MF), which shut its six schemes in April 2020, is facing the heat from the Enforcement Directorate (ED) and the Securities and Exchange Board of India (Sebi). According to sources, while the ED has registered a money-laundering case against the fund house and eight others, the market regulator has issued a show-cause notice and summons to the company and its key personnel who redeemed their investments days or weeks before the closure announcement. Read More Adani Ports to acquire 31.5% in Gangavaram Port for Rs 1,954 crore Gautam Adani-led Adani Ports and Special Economic Zone (APSEZ) on Wednesday said it is acquiring the 31.5 per cent stake of Windy Lakeside Investment in the Gangavaram Port (GPL) for Rs 1,954 crore. The acquisition, subject to regulatory approvals, is expected to expand APSEZ’s market share to 30 per cent across 12 locations in India. Read More

Market Ahead, March 4: Top factors that could guide markets today

Market Ahead, March 4: Top factors that could guide markets today
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

MTAR Tech raises $24m from 15 anchor investors ahead of Indian IPO

MTAR Tech raises $24m from 15 anchor investors ahead of Indian IPO IPO March 3, 2021 Hyderabad-based MTAR Technologies raised ₹179 crore from 15 anchor investors a day prior to its issue opening for public bidding. The company informed the bourses that it has allocated 3.11 million shares at Rs. 575 per share on 2 March, to the anchor investors. The issue will open on Wednesday and closed on 5 March. The company plans to raise ₹597 crore via IPO. It has fixed a price band of ₹574-575 per share. Nomura Funds Ireland, Jupiter South Asia Investment, White Oak Capital and Goldman Sachs India, four foreign investors who invested in the anchor, allotted 0.17 million shares each for approximately ₹10 crore.

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