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The move comes just a day after the central agency raided multiple premises linked to the NBFC

ED freezes Rs.143 cr of Manappuram Finance Limited in money laundering case

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ED freezes assets of Manappuram Finance MD & CEO after raids The Enforcement Directorate (ED) said that in the recent searches conducted at six premises...
The searches are being carried out at the premises of Manappuram's promoter and businesses

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

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Manappuram Finance collected funds from the public without RBI’s approval On Wednesday the Enforcement Directorate (ED) is conducting raids at Kerala's Manappuram Finance in connection with...

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