Retired Karnataka Guard, Daughter Convicted In Money Laundering Case
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7 Articles
Retired Karnataka Guard, Daughter Convicted In Money Laundering Case
A special PMLA court in Bengaluru has convicted a retired Karnataka Excise Department guard, M Ramchandra, and his daughter, R Yurekha, on money laundering charges. Ramchandra received five years rigorous imprisonment and a Rs 5 lakh fine, while Yurekha received three years rigorous imprisonment and a Rs 3 lakh fine. Five immovable properties were also confiscated. The case stemmed from a 2009 ED investigation based on a Lokayukta Police complai…
In Bengaluru, retired excise officer M. Ramachandra and his daughter R. Yuvarekha have been sentenced to imprisonment and fine under the PMLA Act for money laundering and amassing assets beyond their means. A special CBI court has sentenced Ramachandra to 5 years in prison and Yuvarekha to 3 years in prison and ordered the confiscation of the illegally acquired assets. The court said that economic crimes are harmful to the country's economy.
B'luru court sentences ex-excise official to 5 years in money laundering case; daughter gets 3 years - tennews.in: National News Portal
Bengaluru, Oct 16 (IANS) A Special Court in Bengaluru has sentenced retired Excise Guard and in-charge Sub-Inspector M. Ramachandra to five years of rigorous imprisonment and his daughter, R. Yurekha, to three years in a money laundering case under the Prevention of Money Laundering Act (PMLA). The court also ordered the confiscation of five immovable […] The post B’luru court sentences ex-excise official to 5 years in money laundering case; dau…
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B'luru court sentences ex-excise official to 5 years in money laundering case; daughter gets 3 years
Digital Desk | Bengaluru, Oct 16 (IANS) A Special Court in Bengaluru has sentenced retired Excise Guard and in-charge Sub-Inspector M. Ramachandra to five years of rigorous imprisonment and his daughter, R. Yurekha, to three years in a money laundering case under the Prevention of Money Laundering Act (PMLA). The court also ordered the confiscation of five immovable properties to the Central government, the official statement said on Friday. …
B’luru court sentences ex-excise official to 5 years in money laundering case; daughter gets 3 years
Bengaluru, Oct 16 (SocialNews.XYZ) A Special Court in Bengaluru has sentenced retired Excise Guard and in-charge Sub-Inspector M. Ramachandra to five years of rigorous imprisonment and his daughter, R. Yurekha, to three years in a... - Social News XYZ
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