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ED searches Chennai-based R R Group promoter in PMLA case, Real Estate News, ET RealEstate

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.

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PMLA case: ED searches honorary counsel to Mauritius, Chennai-based RR group promoter

PMLA case: ED searches honorary counsel to Mauritius, Chennai-based RR group promoter
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Mumbai court sends builder to ED custody in Money laundering case

Special PMLA judge M G Deshpande of a Mumbai court, while remanding him in ED custody, noted that money laundering was a serious offence

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India News | ED Searches Hon Counsel to Mauritius, Chennai Group Promoter in PMLA Case

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.

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What the Union Government Has Done to Investigate the Charges Against Lalit Modi

What the Union Government Has Done to Investigate the Charges Against Lalit Modi
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