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Chennai: Enforcement Directorate on Thursday said it seized documents of properties valued at ₹850 crore apart from ₹74 lakh in cash, a week after sea.
R R Group: Raman, the ED alleged, funnelled the funds received from the group (Old Lane) in the form of FDI for the development of a tech park in Ambattur.
Special PMLA judge M G Deshpande of a Mumbai court, while remanding him in ED custody, noted that money laundering was a serious offence
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday said it recently searched premises linked to a honorary counsel to Mauritius and promoter of the Chennai-based R R Group, Ravi Raman, as part of an investigation linked to an alleged fraud in foreign funds against him. India News | ED Searches Hon Counsel to Mauritius, Chennai Group Promoter in PMLA Case.
Well-known Amapiano artist Robert Ching'amba, known as Zeze Kingston, has partnered with RR Group of Companies to donate items to Mthunzi Orphanage, according t