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ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case

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. A total of six premises in Thrissur, where the company is headquartered, were covered during the searches that were launched on Wednesday. The case pertains to allegations of money laundering through illegal collection of deposits from the public, the agency said in a statement.

Manappuram finance ltdManappuram financeEnforcement directorateFinance ltdMoney laundering actManappuram finance limitedManappuram agro farms

ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case

ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case
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ED searches premises linked to Manappuram Finance, promoter VP Nandakumar s residence

ED searches at Manappuram Finance: The searches are being carried out by ED on allegations of illegal collection of deposits of more than Rs 150 crore from the public without the approval of RBI.

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Manappuram Finance signs MoU with Digital University Kerala for employee training and product development

Manappuram Finance Limited, one of India s leading NBFCs, and Digital University Kerala have signed a Memorandum of Understanding to enhance digital learning and capacity building.

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Manappuram Finance Ltd declares interim dividend of Rs 0 75

The Board of Directors of Manappuram Finance Ltd at its meeting held on February 03,2023, has declared an interim dividend of Rs.0.75 per equity share of face value Rs. 2.

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