Interrogation of Kerala Gold Scam accused underway

Jul 14, 2020

Kochi (Kerala) [India], July 14 : The interrogation of the two accused -- Swapna Suresh and Sandeep Nair -- in the Kerala Gold Scam...

Jal Jeevan Mission scam: ED seizes gold worth over Rs 6 cr from two officials in Rajasthan government

Sep 13, 2023

The central probe agency has recovered gold from Rajasthan Government official OP Vishwakarma and Rajasthan Administrative Services official Amitabh Kaushik in the scam.

Kerala: JP Nadda asks voters to send away 'scamsters' LDF-UDF

Apr 01, 2021

Kollam (Kerala) [India], April 1 : Days before assembly elections on April 6, Bharatiya Janata Party (BJP) national President JP Nadda on Thursday...

Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody

Apr 07, 2023

The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by...

Kerala polls: Amit Shah targets Vijayan over gold scam, asks if prime accused work in his office

Mar 24, 2021

Kottayam (Kerala) [India], March 24 : Union Home Minister Amit Shah on Wednesday targetted Chief Minister Pinarayi Vijayan-led government over the gold scam and...

ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case

Mar 09, 2022

New Delhi [India], March 9 : The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than...