
ED searches Arafa Gold premises in Kollam, Thiruvananthapuram in alleged bank loan fraud
India's Enforcement Directorate conducted raids on the headquarters of Arafa Gold in Kollam and in Thiruvananthapuram, as well as on the homes of the company's owner and partners. The searches are part of an investigation into a suspected bank loan fraud involving the firm. Authorities aim to gather evidence related to the alleged financial misconduct case.