TOPIC

gold scam

News Reports

Viral video alleges ‘gold scam’ at Kedarnath, temple management dismisses them, says legal action to be taken against fake news peddlers

OpIndia Staff -
Santosh Trivedi claimed that the gold plating inside the sanctum sanctorum of the Kedarnath temple has transformed into brass.
Crime

Actor Sachiin Joshi wins a fraud and cheating case against Raj Kundra, Shilpa Shetty and their firm, says Karma caught up with him

OpIndia Staff -
Joshi who had purchased a five-year gold plan sold as 'Satyug Gold Scheme’ launched by Raj Kundra, but later he didn't receive the promised gold
News Reports

‘Judas betrayed Lord Christ for a few pieces of silver. LDF has betrayed Kerala for a few pieces of gold’: PM Modi in Kerala

OpIndia Staff -
PM Modi took a 'biblical' jibe at the Kerala government over the Gold smuggling scam.
News Reports

Kerala Gold scam: State Crime Branch registers case against ED for ‘pressurising’ Swapna Suresh to name CM Pinarayi Vijayan

OpIndia Staff -
The complaint has been registered after Swapna Suresh had alleged that ED officials forced her to give a false statement against Chief Minister Vijayan.
News Reports

Kerala Gold Scam: Customs Dept seeks protection from Centre for probing officers as they inch closer to ‘big names’ involved

OpIndia Staff -
Request for protection came as investigating team learned that probe in the Kerala Gold scam might yield some big names in Kerala Gold scam
News Reports

Kerala gold smuggling case: NIA informs court that prime accused Swapna Suresh had close links with CM Pinarayi Vijayan’s office

OpIndia Staff -
The high-profile Kerala gold smuggling case has wreaked havoc on the incumbent Kerala State government
News Reports

NIA probe unearths terror funding link with Kerala Gold smuggling accused Rameez

OpIndia Staff -
Rameez, the mastermind of gold smuggling case, was first booked in 2014, at the tender age of 20, for smuggling 15kg gold through cargo
News Reports

Kerala gold smuggling case: NIA recovers ₹1 Crore in cash and nearly 1 kg gold from the lockers of accused Swapna Suresh

OpIndia Staff -
NIA recovers Cash and gold from Federal Bank and SBI lockers of Kerala gold smuggling prime accused Swapna Suresh
News Reports

Trouble deepens for Kerala govt in gold smuggling case, call details reveal minister KT Jaleel was in touch with accused Swapna Suresh

OpIndia Staff -
Close nexus between Pinarayi Vijayan-led government and Kerala gold smuggling case accused has been unearthed
News Reports

Kerala Gold smuggling case accused arrested in Bengaluru, opposition parties accuse Pinarayi Vijayan govt of facilitating the escape

OpIndia Staff -
Two key accused in Kerala gold smuggling case Swapna Suresh and Sandeep Nair arrested from Bengaluru by NIA

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