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Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation. India News | ED Freezes Rs 143-crore Assets of Manappuram Finance MD & CEO in Money Laundering Case.

The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation. A total of six premises in Thrissur, where the company is headquartered, were covered during the searches that were launched on Wednesday. The case pertains to allegations of money laundering through 'illegal' collection of deposits from the public, the agency said in a statement.

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New Delhi : Shri Rajneesh Karnatak joins one of the leading PSB, Bank of India, as its Managing Director & Chief Executive Officer. Shri Rajneesh Karnatak possesses post qualification experience of over 29 years. He was Chief General Manager of P

The following is a round-up of updates by London-listed companies, issued on Friday and not separately reported by Alliance News: ---------- LendInvest PLC - London-based non-bank mortgage lender -... | April 28, 2023