Searched for
MANAPPURAM FINANCE RAID
ED's searches at corporates may tarnish business prospects, constrict funding access: FitchFitch Ratings said that Indian law-enforcement agencies' investigations could potentially damage a corporate's business reputation and cons...- 'ED's visit' nothing to do with Manappuram Finance, says its managing directorKerala-based NBFC Manappuram Finance Ltd, whose assets worth Rs 143 crore were frozen by the Enforcement Directorate recently, has claimed ...
- Manappuram Finance shares tumble over 14% after ED freezes promoter assetsVP Nandakumar, the promoter of Indian NBFC Manappuram Finance, has had his personal assets frozen after Enforcement Directorate (ED) raids ...
- ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering caseThe case pertains to allegations of money laundering through "illegal" collection of deposits from the public, the agency said in a stateme...
- ED investigation on illegal deposits is linked to erstwhile Manappuram Agro Farms, Manappuram Finance saysED, the central investigation body, on Wednesday conducted searches at multiple premises linked to the non-banking finance company in Keral...
- ED conducts raids at Manappuram Finance premises in Kerala on money laundering chargesThe officials stated the raids are being undertaken to gather evidences related to allegations of collecting public deposits worth over Rs ...
- Manappuram Finance tanks 12% on reports of ED searches at multiple premisesThe shares of Manappuram Finance plunged by almost 12% as the Enforcement Directorate (ED) conducted searches at several premises of the no...
Load More