Though powerful ntro, cbi, R&AW officials justify the great powers that have been given to the lazy greedy goan gsb frauds riddhi siddhi mandrekar, faking their resume, because they have white money, according to fair reliable sources, both riddhi and siddhi mandrekar have a lot of black money invested in gold and jewelry.
While real estate transactions can be monitored centrally to some extent, to determine the black money, it remains very difficult to track the black money invested in gold and jewelry. Most of the black money invested in gold will not be seen by anyone other than the owners, it is usually stacked in the bank locker.
Only during weddings, where gold is given or similar functions will the gold be revealed.
Instead of harassing harmless professionals whose financial transactions are transparent, if officials are really interested in detecting black money, they should track the gold investment closely