Manappuram Finance
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Probe Agency Raids Manappuram Finance Premises In Kerala On Money Laundering Charges
The Enforcement Directorate today conducted searches at multiple premises linked to non-banking finance company Manappuram Finance in Kerala as part of a money laundering investigation against it, official sources said.
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23 Kg Gold, Rs 10 Lakh Robbed At Gunpoint From Gold Loan Firm In Rajasthan
Five bike-borne men robbed around 23 kg of gold and Rs 10 lakh cash at gunpoint from a finance company's branch in Rajasthan's Udaipur on Monday, police said.
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Manappuram Finance Manager Arrested In Rs 20 Crore Robbery In Odisha: Cops
The manager of a branch of Manappuram Finance Ltd has been detained in connection with the robbery of gold and valuables, worth around Rs 20 crore, from a branch of IIFL in Cuttack, a senior police officer said on Friday.
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Armed Men Carry Out Rs 9 Crore Heist At Finance Firm
In a broad daylight dacoity, five armed assailants decamped with Rs three lakh cash and 30.9 kg of gold worth Rs 9.3 crore, from a private finance company, keeping several persons hostage in Nagpur, police said today.
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17.50 kg gold, Rs 6 lakh stolen from Manappuram office
At least 17.50 kg of gold and Rs 6.34 lakh in cash was stolen from the office of Manappuram Finance Limited, located in central Pune, police said. The incident took place in Bhavani Peth on Tuesday, police inspector Sandipan Sawant said.
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Probe Agency Raids Manappuram Finance Premises In Kerala On Money Laundering Charges
The Enforcement Directorate today conducted searches at multiple premises linked to non-banking finance company Manappuram Finance in Kerala as part of a money laundering investigation against it, official sources said.
-
23 Kg Gold, Rs 10 Lakh Robbed At Gunpoint From Gold Loan Firm In Rajasthan
Five bike-borne men robbed around 23 kg of gold and Rs 10 lakh cash at gunpoint from a finance company's branch in Rajasthan's Udaipur on Monday, police said.
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Manappuram Finance Manager Arrested In Rs 20 Crore Robbery In Odisha: Cops
The manager of a branch of Manappuram Finance Ltd has been detained in connection with the robbery of gold and valuables, worth around Rs 20 crore, from a branch of IIFL in Cuttack, a senior police officer said on Friday.
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Armed Men Carry Out Rs 9 Crore Heist At Finance Firm
In a broad daylight dacoity, five armed assailants decamped with Rs three lakh cash and 30.9 kg of gold worth Rs 9.3 crore, from a private finance company, keeping several persons hostage in Nagpur, police said today.
-
17.50 kg gold, Rs 6 lakh stolen from Manappuram office
At least 17.50 kg of gold and Rs 6.34 lakh in cash was stolen from the office of Manappuram Finance Limited, located in central Pune, police said. The incident took place in Bhavani Peth on Tuesday, police inspector Sandipan Sawant said.
