Greater Chennai Police probing suspicious transactions in Veeramani case

Greater Chennai Police probing suspicious transactions in Veeramani case

Greater Chennai Police are investigating suspicious gold and money transfers linked to businessman Veeramani and a suspected mediator. Reports say at least 23 kg of gold and large cash movements occurred in November 2024, when the initial complaint was lodged, and again in early 2026, when a closure report was submitted. The investigation focuses on the timing and parties involved.

Greater Chennai Police probing suspicious transactions in Veeramani case — PinBrief