Tag: PMLA

Muthoot Group News, ED Investigation, RBI Penalty, Muthoot FinCorp, Internal Ombudsman, George Alexander Muthoot, PMLA, Regulatory Compliance

Muthoot Group MD Faces ED PMLA Probe; RBI Penalizes Muthoot FinCorp Separately

by India Saga

October 11, 2025

Kochi, October 11: The Enforcement Directorate (ED) on Thursday questioned Muthoot Group Managing Director George Alexander Muthoot in connection with ...

Karnataka Congress MLA, K.C. Veerendra, ED arrest, money laundering, betting racket, Enforcement Directorate, Chitradurga, Gangtok, PMLA

Karnataka Congress MLA Arrested in Betting & Money Laundering Case

by India Saga

August 23, 2025

The Enforcement Directorate (ED) has arrested Karnataka Congress MLA K C Veerendra in Gangtok, Sikkim, on charges of money laundering ...

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Tag: PMLA

Muthoot Group MD Faces ED PMLA Probe; RBI Penalizes Muthoot FinCorp Separately

Karnataka Congress MLA Arrested in Betting & Money Laundering Case

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