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The central agency has got five days’ time to record statements of Ragini, Sanjjanaa, party organiser Viren Khanna, real estate businessman Rahul Thonse and suspended RTO clerk B K Ravi Shankar in the Bengaluru Central Prison.
The ED, in its petition, stated that the initial investigation indicates a prima facie case of money laundering against the five suspects.
It is said that a huge amount of proceeds of crime are involved in money laundering activities.
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