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ED attaches assets worth Rs 31 crore of Kerala-based firm under money laundering act

ED attaches assets worth Rs 31 crore of Kerala-based firm under money laundering act
indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.

Tamil naduThomas danielRinu mariamRinu mariam thomasPopular finance group thomas danielKerala policePopular finance groupPopular groupEnforcement directorateKerala based popular finance groupMoney laundering actAndhra pradeshManaging director rinu mariamதமிழ் நாடுதாமஸ் டேனியல்றினு மரியம் தாமஸ்

Accused in Popular Finance scam in Kerala amassed property using money of depositors, ED tells special court

Accused in Popular Finance scam in Kerala amassed property using money of depositors, ED tells special court
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Tamil naduThomas danielRinu mariam thomasPopular finance groupAndhra pradeshEnforcement directorateMoney laundering actRinu mariamPopular financeதமிழ் நாடுதாமஸ் டேனியல்றினு மரியம் தாமஸ்பாப்யுலர் நிதி குழுஆந்திரா பிரதேஷ்அமலாக்கம் இயக்குநரகம்பணம் சலவை நாடகம்

ED arrests key accused in 2,000-crore Popular Finance scam that rocked Kerala

ED arrests key accused in 2,000-crore Popular Finance scam that rocked Kerala
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Thomas danielRinu mariamCentral bureau of investigationEnforcement directoratePopular financeSpecial courtMoney laundering actMoney launderingCentral bureauதாமஸ் டேனியல்மைய பணியகம் ஆஃப் விசாரணைஅமலாக்கம் இயக்குநரகம்பாப்யுலர் நிதிசிறப்பு நீதிமன்றம்பணம் சலவை நாடகம்பணம் சலவை

ED arrests Thomas Daniel, daughter in Kerala Popular Finance scam

Cracking its whip in the Popular Finance scam case in Kerala, the Enforcement Directorate (ED) has arrested its Managing Director Thomas Daniel and his daughter and company s CEO Rinu Mariam, officials said on Tuesday.An ED official related to .

Kerala kochiThomas danielRinu mariamKerala high courtNew delhiPopular financeEnforcement directorateManaging director thomas danielMoney laundering actகேரள கோச்சிதாமஸ் டேனியல்கேரள உயர் நீதிமன்றம்புதியது டெல்ஹிபாப்யுலர் நிதிஅமலாக்கம் இயக்குநரகம்பணம் சலவை நாடகம்