Showing results for "#Aarudhra gold scam"

Actor RK Suresh appears before EOW

Tamil Nadu Police's Economic Offences Wing (EOW) had earlier submitted a preliminary chargesheet against actor R K Suresh, who is one of the accused...

Main suspect in Aarudhra gold scam detained by Interpol

HC suspends lookout notice against RK Suresh in Aarudhra gold scam

Preliminary charge sheet filed against BJP functionary R K Suresh

₹2,438 cr Aarudhra gold scam: 8 more accused arrested by EOW

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

Aarudhra Gold Trading director Michael Raj nabbed at Chennai airport

The firm has defrauded public to the tune of Rs 2,438 crores.

Chennai

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.