PMLA
News
Muthoot Group MD Faces ED PMLA Probe; RBI Penalizes Muthoot FinCorp Separately
Kochi, October 11: The Enforcement Directorate (ED) on Thursday questioned Muthoot Group Managing Director George Alexander Muthoot in connection with an ongoing probe into alleged money laundering and investor fraud. The questioning took place...
News
Karnataka Congress MLA Arrested in Betting & Money Laundering Case
The Enforcement Directorate (ED) has arrested Karnataka Congress MLA K C Veerendra in Gangtok, Sikkim, on charges of money laundering linked to a large-scale betting racket. The arrest marks a major setback for the...