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December 2, 2022
The Supreme Court, while setting aside an order of the Madras High Court (HC), allowed the directorate of enforcement (ED) to proceed against the accused as per the law in its enforcement case information report (ECIR).
October 3, 2022
The ED initiated a money laundering investigation on the basis of the FIR registered by the CBI, against Andasu Ravinder, who along with his wife Kavitha Andasu, in collusion with other accused persons amassed wealth in his name and in the name of his wife from 2005 to 2011. It was disproportionate to the known sources of income of Ravinder and Kavitha. The total assets amounted to Rs 2,32,20,296. They had failed to prove that it was their hard earned money.Thus
October 3, 2022
The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case.
October 3, 2022
Get latest articles and stories on India at LatestLY. Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law, the ED said Monday. India News | ED Attaches Assets of Former I-T Dept Officer in Money Laundering Case.
October 3, 2022
The Enforcement Directorate (ED) on Monday said it has attached immovable property worth Rs 7.33 crore linked to the disproportionate assets case registered against Andasu Ravinder, additional director of income tax who was compulsorily retired ...
October 3, 2022
The Enforcement directorate attached assets worth Rs 7.33 crore of a former Income Tax officer in a money laundering case.
October 3, 2022
Get latest articles and stories on Business at LatestLY. The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case. Business News | ED Attaches Property Worth Rs 7.33 Cr of Former IT Official in Disproportionate Assets Case.