A DRI surveillance team meticulously tracked every visitor, every vehicle, and every movement near a seemingly locked Paldi flat for five days. It was found that despite the flat being shut, bags were being moved in and out almost every day, raising doubts.Before the raid, investigators found that a lawyer held the flats’ key. They summoned him and opened the premises.The sources of gold, cash, and the smuggling routes taken remain under probe.However, early findings point to a scandal much bigger than anticipated and leads suggest that the gold was procured using funds from ‘dabba’ trading and money laundering.The raid may just be the tip of a massive smuggling operation.
Source link
