ED searches Arafa Gold premises in Kollam, Thiruvananthapuram in alleged bank loan fraud

🇮🇳 The Hindu (IN) —
ED searches Arafa Gold premises in Kollam, Thiruvananthapuram in alleged bank loan fraud

AI Summary

The Enforcement Directorate conducted searches at Arafa Gold's headquarters and residences of its owner and partners in Kollam and Thiruvananthapuram in connection with an alleged bank loan fraud case.

According to ED sources, searches were conducted at the company’s headquarters and the residences of its owner and partners in Kollam and Thiruvananthapuram

Security Politics Enforcement Directorate bank loan fraud Arafa Gold searches Kollam Thiruvananthapuram

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