Showing results for "#Aarudhra Gold Trading"

Reward for info on directors of firms running ‘Ponzi’ schemes

“We have also issued look out notices against the 10 suspects, now absconding,” police said.

Aarudhra Gold Trading director Michael Raj nabbed at Chennai airport

Aarudhra case: Probe reveals producer RK Suresh is linked to scam

ED scrutinising transactions of firms involved in scams

Red Corner Notice issued against Aarudhra MDs: Stalin

Chennai

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...

Tamil Nadu

₹13K cr cheating: Red Corner Notice issued against top bosses of...

In the Aarudhra case, in which 13 persons have been arrested so far including a suspended functionary of Tamil Nadu BJP, K Harish (31) who was one of...