The Economic Times

ED searches 16 premises linked to Attica Gold in stolen gold, money laundering case

The Enforcement Directorate conducted searches at 16 locations associated with Attica Gold Pvt Limited and its affiliates. These searches took place in four cities, including Bengaluru and Chennai. Allegations involve money laundering related to stolen gold purchases and dealings. Authorities seized cash, foreign currency, gold jewelry, and silver articles as evidence. The investigation continues amid reports of key personnel avoiding cooperation during the searches.