ED attaches assets of Kerala-based group in money laundering

The Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 33.84 crore of the Kerala-based Popular Finance group and its promoters under the Prevention of Money Laundering Act (PMLA) for cheating 3,000 depositors to the ...

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India , Kerala , New Delhi , Delhi , Thomas Daniel , Rinu Mariam Thomas , Kerala Police , , Enforcement Directorate , Kerala Based Popular Finance , Money Laundering Act , Popular Finance ,