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Kerala High Court negates FIR against Manappuram Finance CEO VP Nandakumar in money laundering case
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₹143 crore owned by Nandakumar following raids conducted as part of a money laundering investigation.
The ED alleged that it had uncovered evidence of money laundering and substantial cash transactions in the form of public deposits conducted by Nandakumar through his sole proprietorship, Manappuram Agro Farms (MAGRO), without the necessary approval from the RBI, reported moneycontrol These claimed to be "unlawful" deposits were collected at various branch offices of Manappuram Finance Limited with the involvement of certain employees, reported moneycontrol."Exciting news! Mint is now on WhatsApp Channels
. Read more on livemint.comAbout this in other media
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