January 4, 2024
ED conducted search operations under the provisions of the PMLA, 2002 on 28.12.2023 at 8 locations connected to Ravi Raman, promoter of R R Group, Chennai and also the Honorary Counsel to Mauritius. During the search operations, various incriminating documents, electronic devices, significant number of property deeds, documents having a value of more than Rs. 850 Crore and unaccounted cash of Rs. 74 lakhs have been recovered and seized.
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