Confirming that the past chairwoman of Satyam Machine Services Modest now notable as Mahindra Satyam, B. Ramalinga Raju, and his brother, Avatar Raju, had acquired brobdingnagian properties by wrong methods, an adjudicating authority in New Metropolis has directed them to directly fund up resolution of 287 properties worth Rs.170 crore and 34 lakh shares of the assort with activity amount of Rs.36 crore.
In its 100-page visit, a reproduce of which was conventional by enforcement officials here on Wednesday, the two-member Assembly representing the someone low the Bar of Money Laundering Act concluded that all moveable and immovable properties involved by the Directorate of Enforcement were implicated in money laundering and represented proceeds from crimes sworn by the brothers.
In its 100-page visit, a reproduce of which was conventional by enforcement officials here on Wednesday, the two-member Assembly representing the someone low the Bar of Money Laundering Act concluded that all moveable and immovable properties involved by the Directorate of Enforcement were implicated in money laundering and represented proceeds from crimes sworn by the brothers.
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