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ED attaches assets worth Rs 33.84 core of Popular Finance under money laundering act

The ED attached assets worth Rs 33.84 crore of Kerala-based Popular Finance Group and its promoters in a cheating case. ....

Anil Deshmukh , Thomas Daniel , Rinu Mariam Thomas , Kerala Police , Popular Finance Group , Enforcement Directorate , Kerala Based Popular Finance Group , Money Laundering Act , Popular Finance , Reserve Bank , Enforcement Directorate , Popular Finance Group ,

ED attaches assets of Kerala-based group in money laundering case

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 . ....

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

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
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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
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Enforcement Directorate arrests two in Kerala for Rs 1,000 cr Popular Group fraud case

A special court has granted custody of both to the ED till August 18.The ED initiated investigation on the basis of more than 180 FIRs registered by Kerala Police. ....

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