Gold Scam

Mohit Jain claimed that he ordered a 1-gram gold coin and a 10-gram silver coin from Malabar Gold and Diamonds through the platform but received a 0.5-gram gold coin instead.

Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.

The Navi Mumbai police have arrested two persons on the charge of dacoity after a woman was robbed of nearly Rs 28 lakh on the promising of gold at "cheap and discounted" rate, an official said today.

Two persons allegedly cheated a Navi Mumbai resident of Rs 1.05 crore by promising to sell him gold coins at a cheaper rate, police said on Friday.

The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.

The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.

The Uttarakhand government has decided to set up a high-level committee to probe allegations of a Rs 1.25 billion scam in gold plating the sanctum sanctorum of the Kedarnath temple.

Bolt's account, according to his lawyer, was intended to serve as a pension for the eight-time Olympic gold medalist sprinter and his parents.

Days after heaps of cash and kilos of gold were seized from his aideArpita Mukherjee's homes in Kolkata, sacked Bengal minister Partha Chatterjee today claimed the money did not belong to him.

Nearly Rs 30 crore cash and five kilograms of gold ornaments were found in the second flat of West Bengal ministe Partha Chatterjee's aide Arpita Mukherjee in Kolkata during a raid in connection with a school jobs scam.

At least Rs 29 crore in cash and five kgs of gold jewellery were recovered from the second flat of Arpita Mukherjee in Kolkata, a close aide of arrested West Bengal minister Partha Chatterjee during a raid.

Swapna Suresh, an accused in the gold smuggling in diplomatic bags case, on Wednesday said her allegations against Chief Minister Pinarayi Vijayan, his family members and some top bureaucrats were not made due to some personal or political agenda.

Union Home Minister and senior BJP leader Amit Shah on Wednesday targeted Kerala Chief Minister Pinarayi Vijayan over the gold smuggling case, alleging that the CPI(M) leader had links with prime accused in the scam.

The war of words between Kerala Chief Minister Pinarayi Vijayan and BJP leaders has intensified with Home Minister Amit Shah countering allegations against the centre with seven questions to the Chief Minister, challenging him to answer them publicly.

Rs 4,109 crore in properties spread across various states have been attached by the Enforcement Directorate in a money laundering case linked to an alleged ponzi scam that duped about 32 lakh people for over Rs 6,000 crore, the agency said on Thursday.

Mohit Jain claimed that he ordered a 1-gram gold coin and a 10-gram silver coin from Malabar Gold and Diamonds through the platform but received a 0.5-gram gold coin instead.

Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.

The Navi Mumbai police have arrested two persons on the charge of dacoity after a woman was robbed of nearly Rs 28 lakh on the promising of gold at "cheap and discounted" rate, an official said today.

Two persons allegedly cheated a Navi Mumbai resident of Rs 1.05 crore by promising to sell him gold coins at a cheaper rate, police said on Friday.

The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.

The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.

The Uttarakhand government has decided to set up a high-level committee to probe allegations of a Rs 1.25 billion scam in gold plating the sanctum sanctorum of the Kedarnath temple.

Bolt's account, according to his lawyer, was intended to serve as a pension for the eight-time Olympic gold medalist sprinter and his parents.

Days after heaps of cash and kilos of gold were seized from his aideArpita Mukherjee's homes in Kolkata, sacked Bengal minister Partha Chatterjee today claimed the money did not belong to him.

Nearly Rs 30 crore cash and five kilograms of gold ornaments were found in the second flat of West Bengal ministe Partha Chatterjee's aide Arpita Mukherjee in Kolkata during a raid in connection with a school jobs scam.

At least Rs 29 crore in cash and five kgs of gold jewellery were recovered from the second flat of Arpita Mukherjee in Kolkata, a close aide of arrested West Bengal minister Partha Chatterjee during a raid.

Swapna Suresh, an accused in the gold smuggling in diplomatic bags case, on Wednesday said her allegations against Chief Minister Pinarayi Vijayan, his family members and some top bureaucrats were not made due to some personal or political agenda.

Union Home Minister and senior BJP leader Amit Shah on Wednesday targeted Kerala Chief Minister Pinarayi Vijayan over the gold smuggling case, alleging that the CPI(M) leader had links with prime accused in the scam.

The war of words between Kerala Chief Minister Pinarayi Vijayan and BJP leaders has intensified with Home Minister Amit Shah countering allegations against the centre with seven questions to the Chief Minister, challenging him to answer them publicly.

Rs 4,109 crore in properties spread across various states have been attached by the Enforcement Directorate in a money laundering case linked to an alleged ponzi scam that duped about 32 lakh people for over Rs 6,000 crore, the agency said on Thursday.