The Central Crime Branch probing the Yuvraj Swamy fraud case, on Sunday, questioned Kannada actor and producer Radhika’s brother Raviraj on financial transactions between them to the tune of several lakhs. This is the second time that Raviraj has been summoned for questioning over the nature of his relationship with Yuvraj, who is accused of cheating people of crores of rupees by promising them seats in government boards and other key postings.
The questioning was held for around two hours. “Raviraj was questioned based on the statement given by his sister Radhika when she was summoned,” said a senior police official.
The CCB, while investigating Yuvraj’s financial dealings, found he had around 47 bank accounts and had transferred huge amounts of money to many people, including Radhika. She claimed she received ₹15 lakh as an advance for a film that Yuvraj was producing. According to sources, CCB suspects that some of the transactions were done to evade tax. “He had multiple accounts and was operating from other people’s accounts to evade I-T department,” police said.
You have reached your limit for free articles this month.
Subscription Benefits Include
Today's Paper
Find mobile-friendly version of articles from the day's newspaper in one easy-to-read list.
Unlimited Access
Enjoy reading as many articles as you wish without any limitations.
Personalised recommendations
A select list of articles that match your interests and tastes.
Faster pages
Move smoothly between articles as our pages load instantly.
Dashboard
A one-stop-shop for seeing the latest updates, and managing your preferences.
Briefing
We brief you on the latest and most important developments, three times a day.
Support Quality Journalism.
*Our Digital Subscription plans do not currently include the e-paper, crossword and print.
A letter from the Editor
Dear reader,
We have been keeping you up-to-date with information on the developments in India and the world that have a bearing on our health and wellbeing, our lives and livelihoods, during these difficult times. To enable wide dissemination of news that is in public interest, we have increased the number of articles that can be read free, and extended free trial periods. However, we have a request for those who can afford to subscribe: please do. As we fight disinformation and misinformation, and keep apace with the happenings, we need to commit greater resources to news gathering operations. We promise to deliver quality journalism that stays away from vested interest and political propaganda.
Support Quality Journalism
A letter from the Editor
Dear subscriber,
Thank you!
Your support for our journalism is invaluable. It’s a support for truth and fairness in journalism. It has helped us keep apace with events and happenings.
The Hindu has always stood for journalism that is in the public interest. At this difficult time, it becomes even more important that we have access to information that has a bearing on our health and well-being, our lives, and livelihoods. As a subscriber, you are not only a beneficiary of our work but also its enabler.
We also reiterate here the promise that our team of reporters, copy editors, fact-checkers, designers, and photographers will deliver quality journalism that stays away from vested interest and political propaganda.
Suresh Nambath