Showing results for "#Aarudhra Gold Trading scam"

Maid, driver listed as directors: What ED found in raids on Rs...

28 Nov 2025 8:12 AM IST

According to the ED, the investigation exposed a complex web of financial deception where the alleged masterminds used these figureheads or dummy...

12 Jan 2025 5:00 AM IST

29 April 2024 4:21 PM IST

3 July 2023 9:37 PM IST

12 April 2023 1:51 AM IST

3 May 2023 12:02 PM IST

Earlier, a look-out notice was issued to 4 people including RK Suresh. The notice was sent to the actor based on an affidavit given by middleman...