Popular Finance

Rs 532 crore Popular Finance scam: CBI takes up 4,741 cases against Kerala firm

The state government has closed down all the branches of Popular Finance, seized their assets and frozen all kinds of transactions of the banking institution before handing over the case to the CBI

published on : 6th October 2021

CBI carries out raid on Popular Finance branch

The Kerala police had earlier seized the gold pledged at the Edappally branch and sealed the office.

published on : 18th August 2021

Popular Finance scam: ED on trail of hawala links

The Enforcement Directorate (ED) which arrested Popular Finance MD Thomas Daniel and his daughter and CEO Rinu Mariam, is tracing the investments and deposits they made abroad.

published on : 11th August 2021