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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
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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

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लोकप्रिय समूह धोखाधड़ी मामला: प्रवर्तन निदेशालय ने केरल में दो को किया गिरफ्तार

प्रवर्तन निदेशालय ने थॉमस डेनियल और रिनू मरियम थॉमस की गिरफ्तारी की जानकारी दी. दोनों केरल के पॉपुलर ग्रुप से जुड़े हुए हैं। उन्हें लोगों से. | News Track

Thomas danielMary thomasKeralaa popular groupPopular groupPopular financeSpecial courtMoney launderingPopular group privatePopular group fraud caseCrime newsEws track liveதாமஸ் டேனியல்மேரி தாமஸ்பாப்யுலர் குழுபாப்யுலர் நிதிசிறப்பு நீதிமன்றம்

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.

New delhiThomas danielRinu mariam thomasKerala policePopular group pty ltdPopular groupPopular group pvt ltdEnforcement directoratePopular financeProprietary companyPopular group pvtGroup pty ltdKerala policeMoney launderingThomas danielRinu mariam thomas

Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case

New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of Kerala's Popular Group on charges of cheating people to the tune of Rs 1,000 crore.

New delhiThomas danielRinu mariam thomasKerala policeKerala popular groupPopular group pty ltdPopular groupPopular group pvt ltdEnforcement directoratePopular financeProprietary companyPopular group pvtGroup pty ltdPopular group fraud caseEnforcement directorateKerala police