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Greater Chennai Police probing suspicious transactions in Veeramani case

Police sources say at least 23 kg of gold and huge money transfers had taken place between the businessman and a suspected mediator in November 2024, when the first complaint was filed, and in early 2026, when a closure report was filed

The Hindu Tamil NaduOctober 16, 20261 min read

Greater Chennai Police probing suspicious transactions in Veeramani case

Police sources say at least 23 kg of gold and huge money transfers had taken place between the businessman and a suspected mediator in November 2024, when the first complaint was filed, and in early 2026, when a closure report was filed

📡 Verified Wire Agency Verified Resource & Provenance

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The Hindu Tamil Nadu

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