Money Mafia

Kerala's Unpopular Saga (2x2)

Ημερομηνία προβολής: Νοέ 30, 2021

When Popular Finance, a Non-Banking Financial Company in Kerala, abruptly halted operations, thousands of depositors lost their lives' savings in a Ponzi scheme valued at Rs 2,000 Cr. As per reports, they have invested money in Dubai and Australia, which the ED doubts were transferred through Hawala channels.