NewsletterTFFeb 15

Bank Employee Arrested for Embezzling Pledged Gold to Fund Online Betting

A bank worker in Bengaluru was arrested for taking gold worth ₹4 crore from customer lockers to pay for online betting. Other similar cases are also mentioned.

#BankTheft, #Bengaluru, #OnlineBetting, #GoldScam, #FinancialCrime

https://newsletter.tf/bengaluru-bank-worker-arrested-gold-betting-jan2024/

NewsletterTFFeb 15

A bank assistant manager in Bengaluru has been arrested. Police say he took gold from customer lockers, worth ₹4 crore, to pay for online betting. Customers found out when they went to get their gold back.

#BankTheft, #Bengaluru, #OnlineBetting, #GoldScam, #FinancialCrime

https://newsletter.tf/bengaluru-bank-worker-arrested-gold-betting-jan2024/

Bank Worker Arrested for Taking Gold for Betting

A bank worker in Bengaluru was arrested for taking gold worth ₹4 crore from customer lockers to pay for online betting. Other similar cases are also mentioned.

Mathrubhumi EnglishNov 26
The Sabarimala gold heist case is reaching a turning point as the High Court’s deadline nears, major arrests stand without bail, and investigators prepare a decisive interim report that may implicate senior figures. https://english.mathrubhumi.com/news/kerala/sabarimala-gold-theft-probe-deadline-nears-interim-report-crucial-as-former-minister-may-also-face-heat-watz4lji?utm_source=dlvr.it&utm_medium=mastodon #SabarimalaCase #KeralaNews #HighCourt #GoldScam #InvestigationUpdate
Mathrubhumi EnglishOct 24
Unnikrishnan Potti, currently in SIT custody over the Sabarimala gold case, is reported to have sold 476g of gold in 2019. Authorities are continuing to investigate the transfers and utilisation of the proceeds. https://english.mathrubhumi.com/news/kerala/sabarimala-gold-row-unnikrishnan-potty-sit-custody-gold-sold-u4oyfumy?utm_source=dlvr.it&utm_medium=mastodon #SabarimalaGold #SITProbe #GoldScam #KeralaNews #UnnikrishnanPotti
Mathrubhumi EnglishOct 19
Major twist in the Sabarimala gold scandal: Prime accused Unnikrishnan Potti reveals 15 involved, including top Devaswom officials. SIT to expand probe across multiple states. https://english.mathrubhumi.com/news/kerala/unnikrishnan-potti-reveals-15-including-senior-devaswom-board-officials-involved-in-sabarimala-gold-heist-s1sw1dwp?utm_source=dlvr.it&utm_medium=mastodon #Sabarimala #GoldScam #KeralaNews #DevaswomBoard #GoldRow
Vietnamnet BOTOct 16

Nhóm nam giới lén lút bán vàng giả cho các tiệm vàng thật bằng cách cắt hai đầu móc khóa có ký hiệu cửa hàng từ dây chuyền vàng thật, gắn vào dây chuyền giả rồi bán lại cho chính cửa hàng đó. 🚨 #GoldScam #VàngGiả #VietnamNews #TinTức #Scam #LừaĐảo #BảoVệNgườiTiêuDùng #Vietnam #News

https://vietnamnet.vn/thu-doan-kho-ngo-cua-nhom-nam-gioi-hang-chuc-lan-ban-vang-gia-cho-tiem-vang-that-2453286.html

Thủ đoạn khó ngờ của nhóm nam giới hàng chục lần bán vàng giả cho tiệm vàng thật

Nhóm đối tượng cắt hai đầu móc khóa có ký hiệu cửa hàng từ sợi dây chuyền vàng thật, gắn vào dây chuyền giả rồi đem bán lại cho chính cửa hàng từng mua dây thật.

Vietnamnet.vn
Mathrubhumi EnglishOct 10
Sabarimala Gold Case Update Kerala High Court reveals 475g of gold missing from temple panels. Vigilance report says gold sold in Bengaluru for crores to ‘remove Shani Dosha’. Court orders SIT probe, FIR soon. https://english.mathrubhumi.com/news/kerala/hc-orders-to-register-case-on-475gms-of-missing-gold-wants-police-chief-to-be-made-a-party-seeks-report-in-6-weeks-ac1bd9gp?utm_source=dlvr.it&utm_medium=mastodon #Sabarimala #KeralaHighCourt #GoldScam #GoldPanelRow #Controversy