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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 ....
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. ....
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 . ....
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. ....