ED attaches assets worth Rs 31 crore of Kerala-based firm under money laundering act indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.
A winning Snake boat waits out the pandemic thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Accused in Popular Finance scam in Kerala amassed property using money of depositors, ED tells special court thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
प्रवर्तन निदेशालय ने थॉमस डेनियल और रिनू मरियम थॉमस की गिरफ्तारी की जानकारी दी. दोनों केरल के पॉपुलर ग्रुप से जुड़े हुए हैं। उन्हें लोगों से. | News Track
A special court has granted custody of both to the ED till August 18.The ED initiated investigation on the basis of more than 180 FIRs registered by Kerala Police.