Searched for
GOLD MISAPPROPRIATION INVESTIGATION
Sabarimala gold loss case: SIT to collect more samples from temple artefactsInvestigators will collect more samples from Sabarimala temple artefacts. This aims to determine the exact weight of gold cladding on these...- 300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....
- Kerala court grants bail to Sabarimala chief priest in gold loss casesSabarimala chief priest Kandararu Rajeevaru has been granted bail. The vigilance court approved his release in cases concerning alleged gol...
- Deputy bank manager allegedly pledges customers’ gold ornaments worth crores to finance online gamblingA bank deputy manager has been apprehended for allegedly misappropriating and pledging over 2.7 kilograms of customer gold ornaments, value...
- Sabarimala gold loss: Kerala High Court rejects Pankaj Bhandari's plea against arrestThe Kerala High Court has dismissed a petition from Smart Creations CEO Pankaj Bhandari. He challenged his arrest in the Sabarimala gold mi...
- Sabarimala gold case: Kerala HC expresses satisfaction with SIT probe, rejects CBI handover pleaThe Kerala High Court has delivered encouraging news regarding the investigation into the alleged gold misappropriation at the Sabarimala t...
- 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...
- Sabarimala gold misappropriation case: SIT questions actor JayaramActor Jayaram was questioned by the SIT regarding alleged gold misappropriation from Sabarimala temple artefacts. The investigation focuses...
- Sabarimala case: ED raids 21 locations across 3 states over alleged misappropriation of temple goldThe Enforcement Directorate has searched 21 locations in Kerala, Tamil Nadu, and Karnataka. This action is part of a money laundering inves...
- Sabarimala gold loss case: ED raids in Kerala, Karnataka, Tamil NaduAbout 21 locations across Kerala, Karnataka and Tamil Nadu are being raided under the provisions of the Prevention of Money Laundering Act ...
- Kerala: ED files money laundering case in Sabarimala gold loss caseThe Enforcement Directorate has initiated a money laundering investigation into the Sabarimala gold loss case. This follows a state special...
- Dwarapalaka plates reinstalled at Sabarimala as Thulam month puja beginsGold-clad copper plates of Dwarapalaka idols were reinstalled at Sabarimala temple as it opened for the Malayalam month of 'Thulam'. The re...
- Kerala HC orders registration of criminal case in connection with Sabarimala gold issueThe Kerala High Court has ordered the state police to register a criminal case. This follows allegations of gold misappropriation from a sh...
- Gold-clad plates of Dwarapalaka at Sabarimala sparks political stormSabarimala's gold-clad Dwarapalaka plates sparked a political storm, with opposition leaders alleging theft and gold smuggling. They demand...
- Bank sells Bihar man's 'fake' gold even after he pays off loan; SC backs borrowerThe Supreme Court has intervened in a case from Bihar. It involves a gold loan customer and Bank of India officials. Abhishek Singh pledged...
- Kerala Government orders vigilance inquiry against senior IPS officers over allegations of MLA PV AnvarThe Kerala Government has launched a Vigilance Inquiry against senior IPS officers M.R. Ajithkumar and Sujith Das following allegations by ...
- ICICI Bank branch manager duped depositors of crores for years to meet targetsICICI Bank Scam: Branch manager of ICICI Bank Dhariyawad branch in Rajasthan's Pratapgarh district used unsuspecting deposit holder's money...
- CBI books six customs officers in Bengaluru in gold missing caseIn its report, the CBI stated that the Directorate of General Vigilance of Hyderabad Zonal Unit of Customs department had conducted an inte...
- Kenyan officials "embezzled money meant for Rio team" - govt reportOLYMPICS-KENYA:Kenyan officials "embezzled money meant for Rio team" - govt report
- Olympics-Kenyan officials "embezzled money meant for Rio team" - govt reportOLYMPICS-KENYA/:Olympics-Kenyan officials "embezzled money meant for Rio team" - govt report
Load More
