Follow Whatsapp Channel
Thursday, Jun 19, 2025
The federal agency has issued a provisional order under the PMLA for attaching fixed deposits worth Rs 7.12 crore and Rs 15 lakh cash of the 36-year-old actor as it called these funds as "proceeds of crime".
Delhi Police Commissioner Rakesh Asthana had recently written to the ED recommending a probe by the agency.
Entire focus of the company is about propagating how members can become rich by becoming members. There is no focus on the products, alleges ED.
It is alleged that Shaji used Rs 25 lakh he received as bribe from a plus-two teacher and used it to construct a house in Asha Shaji's name at Vengeri village in Kozhikode.
The assets of Ramachandran, wife Indira and Atlas Jewellery Private Limited have been attached by the agency.
The Karnataka High Court had granted bail to Bineesh in October last year after he spent nearly a year in jail.
Results 371-376
You can always sign back in at any time.
You have reached the maximum number of saved items. Please remove some items.
