Popular Finance

ED: Popular Finance sent huge sums abroad through hawala route

ED: Popular Finance sent huge sums abroad through hawala route

08 May 2022

2 min read

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

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

Express News Service

06 Oct 2021

2 min read

CBI carries out raid on Popular Finance branch

CBI carries out raid on Popular Finance branch

Express News Service

18 Aug 2021

1 min read

Popular Finance scam: ED on trail of hawala links

Popular Finance scam: ED on trail of hawala links

Express News Service

11 Aug 2021

1 min read

Popular Finance offices ordered to close down

Popular Finance offices ordered to close down

From our online archive

08 Oct 2020

1 min read

Two Weeks after HC order, no action yet to seize assets of Popular Finance

Two Weeks after HC order, no action yet to seize assets of Popular Finance

01 Oct 2020

2 min read

HC orders attachment of Popular Finance’s assets, cash and gold

HC orders attachment of Popular Finance’s assets, cash and gold

From our online archive

17 Sep 2020

2 min read

How Popular Finance duped investors

How Popular Finance duped investors

16 Sep 2020

3 min read

Popular Finance scam: Government to hand over probe to CBI

Popular Finance scam: Government to hand over probe to CBI

From our online archive

15 Sep 2020

2 min read

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The New Indian Express

www.newindianexpress.com