{"id":1987,"date":"2023-05-03T09:03:22","date_gmt":"2023-05-03T09:03:22","guid":{"rendered":"https:\/\/kapusangam.com\/WP\/?p=1987"},"modified":"2023-05-03T09:03:23","modified_gmt":"2023-05-03T09:03:23","slug":"ed-raids-mannapuram-finance-in-kerala-for-money-laundering","status":"publish","type":"post","link":"https:\/\/kapusangam.com\/WP\/ed-raids-mannapuram-finance-in-kerala-for-money-laundering\/","title":{"rendered":"ED Raids Mannapuram Finance in Kerala for Money Laundering"},"content":{"rendered":"<p><img decoding=\"async\" loading=\"lazy\" class=\"alignleft size-full wp-image-1988\" src=\"https:\/\/kapusangam.com\/WP\/wp-content\/uploads\/2023\/05\/11651325-820F-4E89-91E2-685649236DA0.png\" alt=\"Mannapuram Finance\" width=\"225\" height=\"225\" srcset=\"https:\/\/kapusangam.com\/WP\/wp-content\/uploads\/2023\/05\/11651325-820F-4E89-91E2-685649236DA0.png 225w, https:\/\/kapusangam.com\/WP\/wp-content\/uploads\/2023\/05\/11651325-820F-4E89-91E2-685649236DA0-150x150.png 150w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/>Enforcement Directorate on Wednesday conducted multiple searches in the premises of Mannapuram Finance Limited , a non Banking \u00a0institution in Kerala in connection with a money laundering investigation .<\/p>\n<p>As per the reports the officials said that they are \u00a0gathering evidences related to allegation of collecting crores of Rupees from Public deposit worth over 150 Crores in Contravention with Reserve Bank of India Guidelines .<\/p>\n<p>A total of four premises were raided including the head quarters of the company in Thrissur in Kerala and those of its promoters are being searched.<\/p>\n<p style=\"text-align: left;\">An Email weals sent earlier to the company but they did not elicit an immediate response and hence the raids were conducted.<\/p>\n<p>ED suspects large scale cash transactions by the company and is looking at gathering documents and recording statements from the company executives in this regards.<\/p>\n<p><a title=\"Gudivada Casino Culprit: Ten Heroines In ED\u2019s Radar?\" href=\"https:\/\/kapusangam.com\/WP\/gudivada-casino-culprit-ten-heroines-in-eds-radar\/\">Read more\u2026.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Enforcement Directorate on Wednesday conducted multiple searches in the premises of Mannapuram Finance Limited , a non Banking \u00a0institution in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1988,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/kapusangam.com\/WP\/wp-json\/wp\/v2\/posts\/1987"}],"collection":[{"href":"https:\/\/kapusangam.com\/WP\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kapusangam.com\/WP\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kapusangam.com\/WP\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kapusangam.com\/WP\/wp-json\/wp\/v2\/comments?post=1987"}],"version-history":[{"count":0,"href":"https:\/\/kapusangam.com\/WP\/wp-json\/wp\/v2\/posts\/1987\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kapusangam.com\/WP\/wp-json\/wp\/v2\/media\/1988"}],"wp:attachment":[{"href":"https:\/\/kapusangam.com\/WP\/wp-json\/wp\/v2\/media?parent=1987"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kapusangam.com\/WP\/wp-json\/wp\/v2\/categories?post=1987"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kapusangam.com\/WP\/wp-json\/wp\/v2\/tags?post=1987"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}