Chennai

The attached eight immovable assets of K Ravi, alias Kathukuthu Ravi, comprise various land pieces and residential buildings in and around Chennai. 

The agency, in an official statement, said its investigation shows that Ravi’s legal earnings were found to be “nominal” and he purchased several properties in his and his minor sons’ name with the proceeds of crime. 

The properties have been attached under the provisions of the Prevention of Money Laundering Act (PMLA) after the agency registered a case against Ravi. 

An FIR of state police stated Ravi was an “accused in several criminal cases and habituated in committing offences of land grabbing, extortion, murder, informal settlement of disputes and had criminally conspired, funded and participated in the murder of Kathiravan (involved in 2004 Sankararaman murder case) in 2013.”

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