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Sources in the Enforcement Directorate (ED) said that they were conducting raids at the residential premises belonging to Franklin Templeton Asset Management (India) Pvt Ltd in connection with a Prevention of Money Laundering case.
The Enforcement Directorate is conducting searches at some places linked to asset manager #FranklinTempleton and its former and current executives in Mumbai and Chennai as part of a money laundering investigation.
Franklin Templeton Asset Management (India) Pvt Ltd on Thursday said that they are cooperating the Enforcement Directorate (ED) in their search operations being conducted at an official's residential premises in connection with a Prevention of ...
SEBI had found the Kudvas guilty of redeeming Rs 30 crore from the closed schemes using confidential information.
The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin Templeton and its former and current executives as part of a money laundering investigation, officials said on Thursday. The federal agency is looking to gather more evidence as part of its investigation against the company and its promoters under the Prevention of Money