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Muthoot Group

By Shilpa Reddy , 12 October 2025
T

ED Summons Muthoot Group MD Amid Fraud Investigation

The Enforcement Directorate (ED) has questioned the Managing Director of Muthoot Group in connection with an ongoing financial fraud investigation. The probe reportedly revolves around allegations of irregularities in loan disbursements and financial transactions under the group’s operations. The ED’s inquiry forms part of a broader crackdown on corporate financial misconduct, aiming to identify culpable individuals and ensure compliance with regulatory frameworks.

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