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ED RAIDS JEWELLERY OFFICES
How a ledger titled after CMRL's CFO helped investigating agenciesA special ledger allegedly maintained by CMRL's former CFO, Suresh Kumar KS, has revealed fraudulent cash flows into the Kerala firm. Probe...- Senco Gold Ltd opens 8 new stores in Q1, targets 12-15 additional outlets this fiscal yearSenco Gold has significantly expanded its retail presence, adding eight new showrooms in the first quarter of FY27, bringing its total to 2...
- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...
- ETtech Deals Digest: Cred, Sarvam mega rounds lift startup funding to $1.91 billion in June, up 91% on-yearIndian startups secured a significant $1.91 billion in June, a substantial leap from previous periods, driven by major late-stage investmen...
- First ever: ED auctions seized aircraft Hawker 800A in Falcon scamIn a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first t...
- Titan expects gold prices to stay elevated, volatile amid global tensionsTitan anticipates elevated and volatile gold prices due to global geopolitical tensions, impacting short-term jewellery demand. However, th...
- Indonesia detains former minister and Gojek founder as suspect in graft caseMakarim, education minister between 2019 and 2024, was accused of involvement in the procurement of Google's Chromebook laptops for use at ...
- Gold rate today (July 2, 2026): Check 24k, 22k, 20k and 18k gold jewellery prices from Joyalukkas, Malabar Gold & Diamonds, Tanishq & IBJA in Delhi, Mumbai, Hyderabad, other citiesGold prices saw an uptick across major Indian cities on Thursday, July 2, 2026. Leading jewellers like Tanishq, Malabar Gold & Diamonds, Ka...
- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- Coloured gemstones prices rise 20% as demand surges; gold, silver prices declineColoured gemstone jewellery is seeing a surge in popularity, with prices rising 20% year-on-year as affluent consumers favour these vibrant...
- 22k gold rate today: Check 24k, 22k, 20k, 18k gold prices (July 1, 2026) at IBJA, Malabar Gold & Diamonds, Tanishq, Joyalukkas and Kalyan JewellersGold prices saw a slight dip today, July 1, 2026, across major Indian jewellers. Consumers looking to purchase gold jewellery will find it ...
- Gold rate today (June 30, 2026): Check 24k, 22k, 20k and 18k gold jewellery prices from IBJA, Joyalukkas, Malabar Gold & Diamonds and Tanishq in Delhi, Mumbai, Hyderabad, other citiesGold prices saw a dip across major Indian jewellery brands on Tuesday, June 30, 2026, offering buyers welcome relief. Leading retailers lik...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- South Korea court gives ex-First Lady Kim Keon Hee seven-year jail term for briberySouth Korea's former First Lady Kim Keon Hee has been sentenced to seven years in prison for accepting bribes, including luxury jewellery, ...
- One of the world’s most famous artists' painting just reappeared in a surprising police operation near ParisStolen Picasso painting discovered near Paris: A drug trafficking investigation outside Paris led to a surprising discovery: a stolen Picas...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
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