CCB inquiry Radhika Kumaraswamy’s brother Raviraj in Multi-crore fund transfer case:

Yogesh K Porwar

CCB probing Yuvaraj Swamy fraud case questioned Raviraj, brother of kannada film star Radhika about the financial transactions between them to the tune of several lakh.

Raviraj was questioned by the investigation officer on Sunday based on the statement given by Radhika when the CCB questioned her about the transactions into her account from various sources.

The officials questioned Raviraj for the second time and recorded his statement before recovering the bank statement of his account.

The questioning was held for around Four hours.

The CCB while probing Yuvaraj found that he had around 47 bank accounts and had transferred huge amount of money to many persons including Radhika.

CCB suspected that Swamy was using their money to hoard huge amount to avoid the IT department officials further investigation is on.