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सीबीआई कस्टडी में से गायब हुआ 103 किलो सोना

सीबीआई कस्टडी में से गायब हुआ 103 किलो सोना
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In TN, 100 kg gold missing from CBI custody, HC orders police probe

In September 2013, the CBI registered another case, saying that while the seized gold was not wanted in the 2012 cases, it had found that Surana had imported the same in violation of the Foreign Trade Policy. The CBI hence requested that the seized gold be transferred from the first case to the fresh one following which the court allowed the transfer of about 400 kg on record. “There was no physical inventorisation by the court” as the gold was already in the vault. Subsequently, in 2015, the CBI filed a closure report in the second case stating that “there is no adequate evidence forthcoming”. The CBI Special Court accepted the same but directed that the seized gold be handed over to the Directorate General of Foreign Trade (DGFT). This order was later set aside by the Madras High Court on Surana’s petition.

HC orders CB-CID probe into missing 103 864 kg gold

103.8 kg out of 400.47 kg of gold seized by CBI is missing The Madras High Court on Friday ordered a Crime Branch-Criminal Investigation Department (CB-CID) probe into missing 103.864 kg out of 400.47 kg of gold seized by the Central Bureau of Investigation (CBI) from an importer in 2012. Justice P.N. Prakash rejected CBI Special Public Prosecutor K. Srinivasan’s argument that the prestige of the Central agency would come down if the case related to the missing gold was handed over to the State police. “This court cannot subscribe to this view because the law does not sanction such an inference. All police personnel have to be trustedand it does not lie in the mouth of one to say that the CBI have special horns whereas the local police have only a tail,” the judge said.

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