Auditing Firm Govche India Pvt Ltd at center of Rs 2,400 crore trading scam, two arrested
CHENNAI: Economic Offences Wing (EOW) on Friday arrested two people including a suspended functionary of Tamil Nadu BJP, K Harish, who was one of the directors of Aarudhra Gold trading private limited , which allegedly cheated investors to the tune of 2,400 crore. He had been absconding for more than 10 months. They also arrested J Malathy of Tondiarpet who was an additional director with the firm. Police investigations revealed that Harish alone had collected over 210 crore from investors in Kancheepuram district, where he is based, and had purchased more than 30 properties in the names of himself and his relatives. K Harish and J Malathy Malathy was incharge of Vellore, Katpadi and Trichy branches. Harish, who claimed to be a national level boxer, was appointed as the secretary of sports and skill development cell of the state BJP on June 2, 2022, two months after a case was registered against him. Police said the company had collected money from more than one lakh depositors be...