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MISAPPROPRIATION OF GOLD
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....
- BJP has two MLAs from Kerala: Party state president Rajeev ChandrasekharBJP Kerala president Rajeev Chandrasekhar announced the NDA has secured two MLA seats in Nemom and Chathannoor. This outcome directly chall...
- Husband asked to return 40 sovereigns of gold and pay Rs 4,000 monthly maintenance by Kerala HC while it rejected Rs 5 lakh counter-claimA wife has won a significant victory in the Kerala High Court. The court ordered her husband to return 40 sovereigns of gold and pay Rs 4,0...
- 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...
- 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...
- Are gold loans a safe bet or just a trap for borrowers in India?Gold loans, while seemingly secure due to high value and tangible security, demand robust operational processes and employee integrity. A r...
- 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...
- Husband has no control over wife's 'stridhan,' rules Supreme CourtA bench of justices Sanjiv Khanna and Dipankar Datta said 'stridhan' property does not become a joint property of the wife and the husband,...
- 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
- Sai temple trustees booked for misappropriation of gold, fundsA case has been registered against seven trustees of the famous Sai Mandir for misappropriation of funds, gold.
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