Kochi, February 19 – In a major step towards compensating victims of the ₹2,000-crore Popular Finance scam, the Special Court for PMLA Cases at Ernakulam has ordered the return of assets worth ₹65.07 crore to the Competent Authority under the Banning of Unregulated Deposit Schemes Act, 2019...
asset attachment
asset recovery
banning of unregulated deposit schemes act
central bureau of investigation
depositor restitution
enforcement directorate
ernakulam special court
investor fraud
kerala high court
non-banking finance company
pmla cases
popularfinancescam
prevention of money laundering act
rinu mariam thomas
thomas daniel