Wednesday, May 3, 2023

ED conducts raids at Manappuram Finance premises in Kerala on money laundering charges

The Enforcement Directorate on Wednesday conducted searches at multiple premises linked to non-banking finance company Manappuram Finance in Kerala in connection with a money laundering investigation.

source https://economictimes.indiatimes.com/industry/banking/finance/ed-conducts-raids-at-manappuram-finance-premises-in-kerala-on-money-laundering-charges/articleshow/99952888.cms

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