Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / Companies / Salai Financial Service
Entity

Salai Financial Service

Tracked across 1 events · 7 articles · First seen Dec 17, 2025 · Last active Dec 17, 2025

Sentiment
-100
Attention
2
Events
1
Relationships
0
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Events (1)
2 -100
International
Manipur Separatist Leaders Money Laundering Probe
Impact: Salai Financial Service (SAFFINS) was established by the accused and operated under the Salai Group, involved in the fraudulent collection of funds.
Dec 17, 2025 · 7 articles
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