Aarudhra Gold rip-off: Interpol arrests major suspect in Abu Dhabi newsfragment.com

CHENNAI: The managing director of Aarudhra Gold, which cheated the folk of ₹2,438 crores, has been detained by way of Interpol in Abu Dhabi on Thursday. He used to be getaway for 2 years. This comes next a Crimson Nook understand used to be issued a couple of months again. The officials of the Financial Offences Wing (EOW) are gliding to Abu Dhabi in order again the accused.
The EOW has registered 19 brandnew circumstances and arrested 49 suspects circumstances for defrauding just about ₹350 crore.Any other 10 have been arrested in 2022. The circumstances have been registered for dishonest, felony breach of agree with and alternative offences underneath the provisions of the Banning Unregulated Reserve Schemes Business, the Hold Storehouse of Republic of India Business and The Tamil Nadu Coverage of Pursuits of Depositors Business, 1997.
The depositors who misplaced their cash can succeed in out to the EOW to resort their court cases.
In keeping with police estimates, deposits to the track of ₹2,438 crore have been amassed by way of Aarudhra Gold Buying and selling Pvt. Ltd from greater than a lakh traders by way of providing per thirty days hobby of 25% to 30% from September 2020 to Would possibly 2022. The corporate used to be working from its headquarters in Aminjikarai.




Leave a Reply

Your email address will not be published. Required fields are marked *