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00:003-4 days ago, ATS's D.V.S.P. S.L. Chaudhary received an information
00:05that there is a collection of gold smuggled from abroad in a flat in Paladi.
00:12This information was shared with senior officials.
00:16A team was formed in ATS, in which D.V.S.P. S.L. Chaudhary, P.I. Nikhil Brahmbhatt,
00:21Ajit Chawda, K.B. Somanki and other staff members were included.
00:26When this information was developed on the basis of human surveillance and technical surveillance,
00:31the truth was revealed.
00:34At this stage, this information was shared with TRI.
00:37A team of ATS, TRI and Journalism from Ahmedabad raided this place.
00:43When this house was checked in a private room, it was locked.
00:48It was found that this house was rented by a person named Meg Kumar Mahendra Shah.
00:54His sister lives in the same society nearby.
00:58The D.R.A. and ATS team called her and checked this house.
01:05In the middle of the check, they found 87.920 kg gold bars, 19.663 kg jewellery,
01:15a total of 107.583 kg gold or jewellery was found.
01:2211 watches were recovered from this place.
01:25All these items are estimated to be worth more than 100 crores.
01:301.37 crore cash has also been recovered from this place.
01:35Out of the 87 kg gold bars, 52 kg gold bars have foreign manufacturing marks on them.
01:46This information proves to be true.
01:52This case is a good example of inter-agency coordination.
01:58How ATS and D.R.A. from Ahmedabad completed this case.
02:05D.R.A. has detained this case under the Customs Act.
02:11D.R.A. has detained this case under the Customs Act.
02:16Did you get any information about the background of Meg Kumar Mahendra Shah?
02:23We got to know that Meg Kumar Mahendra Shah works in the share market.
02:28But Meg Kumar Mahendra Shah was locked up at home.
02:31Meg Kumar Mahendra Shah was not present at the time of the raid.
02:34We will get to know the details of Meg Kumar Mahendra Shah's background when we enquire about Meg Kumar Mahendra Shah's case.
02:41We will get to know about Meg Kumar Mahendra Shah's background, where he got the gold from, how he stored it and what was his purpose.
02:47Are there any other fake accounts or other entries?
02:50This is just the first round of investigation.
02:53We will get to know about other accounts and other documents.