CBI conducts searches in 10 States over โน11.42 crore Gujarat โdigital arrestโ; 2 more arrested
The arrested men, Himanshu Prasad and Unis Biswas, are accused of having received, layered and dispersed the proceeds of crime
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The arrested men, Himanshu Prasad and Unis Biswas, are accused of having received, layered and dispersed the proceeds of crime
The police have also issued a Look Out Circular (LOC) against Prakash, son of SRMU general secretary Kannaiah, as part of the probe into financial transactions allegedly carried out by Veeramani and his associates
Apart from head office of Reporting Broadcasting Corporation, residences of its managing director Anto Augustine and those of his brothers and co-owners, Roji Augustine and Jose Kutty Augustine, as well as the house of administrative head are being searched