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MANAPPURAM FINANCE RAID
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...04 May, 2023, 09.06 PM IST- 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...04 May, 2023, 03.04 PM IST
- 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 ...03 May, 2023, 03.07 PM IST
- 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...03 May, 2023, 02.19 PM IST
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