ED questions Muthoot Group MD in PMLA case after FIRs against Kochi branch managers

Oct 10, 2025 - 20:15
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ED questions Muthoot Group MD in PMLA case after FIRs against Kochi branch managers
The Enforcement Directorate has initiated a PMLA case against Muthoot Finance branch managers, based on FIRs from Kerala Police, for allegedly misleading investors regarding fixed deposits and NCDs, and “diverting” funds to Srei Equipment Finance.

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