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Welcome To IANS Live - NATION - ED attaches property of I-T addl director in PMLA case

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 ....

Andhra Pradesh , New Delhi , Andasu Ravinder , Kavitha Andasu , Central Civil Services , Ministry Under Sec , Enforcement Directorate , Finance Ministry , Central Civil Services Conduct , Sri Raviteja Trading ,