Chennai Police investigate gold, money transfers in Veeramani case

Greater Chennai Police are investigating suspicious financial transactions connected to the Veeramani case. According to police sources, at least 23 kilograms of gold and significant money transfers occurred between the businessman and a suspected mediator during the period from November 2024 to early 2026.

The timeline spans from when the initial complaint was filed in November 2024 to when a closure report was submitted in early 2026. The transactions under scrutiny involve both bullion movement and cash transfers between the parties involved.

The police probe aims to establish the nature and legitimacy of these financial dealings as part of their investigation into the case.