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Showing results for "#Aarudhra gold scam"
Madras HC dismisses bail plea of Aarudhra gold scam accused
The counsel representing the petitioner then sought permission to withdraw the petition upon which the court dismissed it.
₹2,438 cr Aarudhra gold scam: 8 more accused arrested by EOW
EOW had earlier issued RCN against MDs of Aarudhra gold trading, V Rajasekar, his wife, V Usha, after credible information that they have fled abroad.
Police custody for duo arrested in connection with Aarudhra scam
The Economic Offences Wing on March 24 arrested K Harish and J Malathy in connection with the Aarudhra gold scam and sent them to judicial custody.
Aarudhra Gold Trading director Michael Raj nabbed at Chennai airport
The firm has defrauded public to the tune of Rs 2,438 crores.
Aarudhra scam: EOW issues look out notice to RK Suresh
Two weeks ago, EOW arrested two persons, including a suspended functionary of Tamil Nadu BJP, K Harish (31), who was one of the directors of Aarudhra...
