Showing results for "#Aarudhra Gold Trading"

₹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...

Aarudhra scam: EOW issues look out notice to RK Suresh

Red Corner Notice issued against Aarudhra MDs: Stalin

ED scrutinising transactions of firms involved in scams

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

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.

Tamil Nadu

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.