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financial fraud

Kerala to form investigating agency similar to ED, targets crack down huge financial scams
secretariate

1 min

Thiruvananthapuram: An investigating agency similar to the Enforcement Directorate will be formed ...

Mar 13, 2022

#enforcement directorate

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Kerala

NRI lodges complaint against MC Mayin Haji; alleges fraudulence of Rs 5 cr
M.C.Mayin Haji

1 min

Dec 13, 2020

#financial fraud

News

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Kerala

Case involving Kummanam Rajasekharan to be settled out of court

Pathanamthitta: The financial fraud case against ...
placeholderImage

1 min

Nov 2, 2020

#kummanam rajasekharan

News

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Kerala

Cheating case against Kummanam almost settled; owner to return money to complainant
kummanam rajasekharan

1 min
Oct 23, 2020 #kummanam rajasekharan

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Kerala

Assembly ethics committee to examine complaint against MC Kamaruddin MLA
MC Kamaruddin MLA

1 min
Sep 30, 2020 #m c kamaruddin

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Kerala

Popular Finance scam: Move to attach assets of accused to reimburse investors
Popular Finance

1 min
Sep 26, 2020 #popular finance scam

News

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Kerala

Cheating case: Police raid MLA MC Kamaruddin's residence

Kasaragod: The police carried out a search at ...
MC Kamaruddin MLA

2 min
Sep 8, 2020 #kasaragod
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