Sandalwood drug case: ED gets court nod to quiz Ragini, Sanjjanaa, 3 others in jail
Team Udayavani, Sep 25, 2020, 10:55 AM IST
Bengaluru: The Special Court for NDPS Cases on Thursday permitted the Enforcement Directorate (ED) to question the accused in the Sandalwood drug racket, under the provisions of the Prevention of Money Laundering Act (PML Act).
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.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Let facts come out after probe: Ex-CM Kumaraswamy on nephew’s alleged explicit video clips
Modi accuses Congress of Double Standards in historical narrative
Water supply disruption: Several areas in Mangalore to face cut-off from April 30 to May 1
Siddaramaiah holds dharna protesting Centre’s ‘injustice’ in release of drought relief to Karnataka
Thekkatte: One killed four injured in road mishap
MUST WATCH
Latest Additions
Congress urges ECI to probe ‘terrible mismanagement’ of Lok Sabha polls in Kerala
Let facts come out after probe: Ex-CM Kumaraswamy on nephew’s alleged explicit video clips
India will become world’s third largest economy irrespective of who is PM: Chidambaram
Kerala braces for sweltering heat: IMD issues warning for 12 districts
Pakistani man who inadvertently entered Indian territory handed over to Pakistan Rangers