ED officials said the searches are aimed at tracing illicit funds, identifying beneficiaries, seizing incriminating documents and digital evidence, and determining the full scale of the alleged money ...
The report is also expected to help ascertain the quantity of gold that could have been extracted from the copper sheets during electroplating at the Smart Creations in Chennai.
He said the SIT investigation, under the High Court’s close supervision, has already led to the arrest and remand of the key accused while serious investigations are continuing against others.
Vigilance officials said the accused exploited the fact that foreign currencies with special coatings would not get damaged even if concealed inside the mouth.
According to the state BJP, many prominent personalities will be part of the ‘Veettlium Naattilum Ayyappa Jyothi’ campaign demanding a CBI probe into the gold theft case.
