Tue, Nov 05, 2024 | Updated 01:20 IST
Kerala HC rejects Manjeswaram MLA's bail plea
Nov 30, 2020
Kochi (Kerala) [India], November 30 : The Kerala High Court on Monday rejected the bail plea of Indian Union Muslim League (IUML) leader and...
Kerala HC grants bail to MLA MC Kamaruddin on fashion gold investment scam
Jan 04, 2021
Kochi (Kerala) [India], January 4 : Kerala High Court granted bail on Monday to Indian Union Muslim League (IUML) MLA MC Kamaruddin in connection...
Kerala HC dismisses Manjeswaram MLA's plea to quash FIR in Fashion Gold investment scam
Nov 12, 2020
Kochi (Kerala) [India], November 12 : The Kerala High Court on Thursday dismissed the plea of Indian Union Muslim league (IUML) leader and Manjeswaram...
Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Aug 06, 2024
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering...
Sivasankar approaches Kerala HC seeking bail in money laundering case
Nov 20, 2020
Kochi (Kerala) [India], November 20 : Former principal secretary of Kerala CM, M Sivasankar on Friday approached the Kerala High Court seeking bail in...
Good Fashion Fund's First Investment Demonstrates Impact
Dec 09, 2022
Indore (Madhya Pradesh) [India], December 9 (ANI/BusinessWire India): The Good Fashion Fund, the Fashion for Good and Laudes Foundation initiated fund to drive sustainable...
Kundan Group launches 'MyGoldKart' Digital Gold Investment Platform
Jul 30, 2021
Kerala polls: Amit Shah targets Vijayan over gold scam, asks if prime accused work in his office
Mar 24, 2021
ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Mar 09, 2022
Delhi Cyber Police arrest 4 in major online investment fraud case
Oct 20, 2024
Union Minister questions Kerala CM's silence on Gold scam case, says allegations point to him
Jun 13, 2022
Interrogation of Kerala Gold Scam accused underway
Jul 14, 2020
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