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Probe Agency Freezes Rs 143-Crore Assets Of Manappuram Finance CEO
The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation.
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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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15 Kg Gold Robbed From Finance Company Firm In Meerut
Unidentified, armed criminals stormed into a branch of the Manappuram Finance Company here on Thursday and fled with 15 kg of gold bars, biscuits, and coins after threatening the employees there, police said.
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Gang Loots 30 kg Gold From Finance Firm In Kolkata
A gun-toting gang on Friday looted 30 kg gold, kept in vault, at the Dunlop bridge branch of Manappuram Finance Ltd, in the northern outskirts of the city, a senior officer of Barrackpore Police Commissionerate said.
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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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Gold, cash robbed from finance company office in Nashik
In a major heist, five armed men dressed in police uniform allegedly decamped with 15 kilograms of gold and Rs 3 lakh in cash from the office of a finance company in Nashik, police said.
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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 Freezes Rs 143-Crore Assets Of Manappuram Finance CEO
The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation.
-
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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15 Kg Gold Robbed From Finance Company Firm In Meerut
Unidentified, armed criminals stormed into a branch of the Manappuram Finance Company here on Thursday and fled with 15 kg of gold bars, biscuits, and coins after threatening the employees there, police said.
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Gang Loots 30 kg Gold From Finance Firm In Kolkata
A gun-toting gang on Friday looted 30 kg gold, kept in vault, at the Dunlop bridge branch of Manappuram Finance Ltd, in the northern outskirts of the city, a senior officer of Barrackpore Police Commissionerate said.
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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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Gold, cash robbed from finance company office in Nashik
In a major heist, five armed men dressed in police uniform allegedly decamped with 15 kilograms of gold and Rs 3 lakh in cash from the office of a finance company in Nashik, police said.
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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.
