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GOLD BARS SCAM
ED questions ex-TDB official in Sabarimala gold 'loss' caseThe Enforcement Directorate is questioning a former Travancore Devaswom Board official regarding the Sabarimala gold loss. This investigati...03 Feb, 2026, 02.16 PM IST- Man mails gold bars hidden in chilli sauce for ‘investment’, nearly falls victim to massive scamAn elderly man in Tianjin, China, narrowly escaped an online investment scam after police intercepted a parcel containing two gold bars hid...03 Dec, 2025, 09.42 PM IST
- DRI probe businessman Tarun Raju’s role in Ranya Rao gold smuggling case: Here's all you need to know about himThe Directorate of Revenue Intelligence (DRI) has arrested Tarun K Raju for his involvement in a gold-smuggling racket connected to Kannada...11 Mar, 2025, 06.17 PM IST
- Gold grifting scam rises in the US: How fraudsters are exploiting victims including a Vietnam veteran who lost $80,000Gold grifting is a scam where fraudsters deceive people into handing over their gold through impersonation, fake documentation or psycholog...25 Feb, 2025, 08.40 PM IST
- Partha Chatterjee given future bail by Supreme Court in money laundering caseFormer West Bengal minister Partha Chatterjee secured conditional bail in a money laundering case. The Supreme Court set his release for Fe...13 Dec, 2024, 11.39 AM IST
- SC adjourns hearing on TMC leader Partha Chatterjee's bail plea in cash-for-jobs money laundering caseThe Supreme Court adjourns TMC leader Partha Chatterjee's bail plea hearing in the cash-for-jobs scam citing a review of custody files. Cha...02 Dec, 2024, 05.18 PM IST
- Supreme Court restores cheating case against fugitive businessman Mehul Choksi, wifeAccording to the FIR registered in 2015 in Gujarat by complainant Digvijaysinh Himmatsinh Jadeja, Choksi and his wife stand accused of offe...06 Dec, 2023, 08.31 PM IST
- 'Competition' between 2 Fronts over scams, says SitharamanSpeaking at a road show at Thiruvalla in Pathanamthitta district, where the Sabarimala Lord Ayyappa temple is located, Sitharaman flayed th...04 Apr, 2021, 05.37 PM IST
- Gilt complex about Chinese goldTurning 83 tonnes of gold into copper had more to do with larceny than alchemy.08 Jul, 2020, 08.55 AM IST
- Ponzi scheme case: Mining baron G Janardhan Reddy arrestedJanardhan Reddy is accused of taking a Rs 20-crore bribe to bail Syed Ahmed Fareed, accused in a Ponzi scheme case, out from the Enforcemen...11 Nov, 2018, 03.08 PM IST
- CBI lens on top legal firm in PNB scamThe agency finds bank’s papers with company; it may name it a ‘conspirator’ in the fraud case or open a fresh case for possession of stolen...09 Apr, 2018, 10.37 AM IST
- Rabri Devi's total assets increase to Rs 6.5 crore45 cows, 20 calves and a double barrel gun with 50 cartridges are among the possessions of Rabri Devi, whose total assets are worth Rs 6.5 ...13 Apr, 2014, 07.54 PM IST
- Gold smuggling from Dubai: Customs hints at more arrestsMore arrests are likely in connection with the smuggling of 20 kg of gold bars from Dubai recently, a top customs official said today.26 Sep, 2013, 06.56 AM IST
- In MP, babus sleep on bed of cashIn 'bimaru' Madhya Pradesh, bank lockers of bureaucrats and government officials are bursting with cash and gold.20 Jan, 2011, 11.44 AM IST
- In Madhya Pradesh, babus sleep on bed of cashIn 'bimaru' Madhya Pradesh, bank lockers of bureaucrats and government officials are bursting with cash and gold.20 Jan, 2011, 11.11 AM IST
- In MP, bureaucrats sleep on bed of cashAn IAS couple here owns 25 flats and 400 acres of land. A middle-ranking engineer's wife owns three houses and has more than 10 kg gold in ...20 Jan, 2011, 04.40 AM IST
- Koda crores laundered at SEZ?At a time when exports had hit a slump and many businesses had folded up, there were a few shining exceptions.09 Jan, 2010, 07.24 AM IST
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