Kerala based finance Company held in fraud in Rs. 2000 crores
Funds Instructor30 Aug, 2020Finance
Kerala police have arrested the owner of the Kerala based NBFC against which over 200 cases have been filed by depositors as well as investors alleging a fraud of around Rs 2000 crore. Police have issued a lookout notice against the board members, including managing partner Daniel Roy of ‘Popular Finance‘ and police have arrested them.
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