Search For "popular group fraud case"
Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case
Updated : 4 years, 9 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of Kerala's Popular Group on charges of cheating people to the tune of Rs 1,000 crore.
Read More