Saturday 31 October 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 19695Money laundering · Co. Kilkenny · 21 May 2022

Husband and wife charged with money laundering at Kilkenny District Court

Darshini and Ravish Rothayya were charged with money laundering over an alleged offence at an address in Kilkenny City on 21 May 2022. The couple, of 7 Auburn Drive, Castleknock, Dublin, appeared before Kilkenny District Court, and the case was reported in late September 2023. Sergeant Morgan O'Connor told the court the total sum in question was €1,250. The latest development is that Judge Geraldine Carthy adjourned the matter to 7 November.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court27 Sep
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
What happened
Darshini Rothayya and Ravish Rothayya, a husband and wife, are both charged with money laundering.
Where
The alleged money laundering took place at an address in Kilkenny City.
When
The alleged offence took place on 21 May 2022.
Charges
Both defendants were charged with money laundering.
Other details
  • The defendants' address is given as 7 Auburn Drive, Castleknock, Dublin.
  • Sergeant Morgan O'Connor told the court the total sum in question was €1,250.
In court
  • The husband and wife appeared before Kilkenny District Court, and the case was reported on 28 September 2023.
  • Solicitor Ed Hughes, for the defendants, said the matter could take two hours at hearing.
  • Judge Geraldine Carthy adjourned the matter to 7 November.
9 statements extracted from the articles
  • whatDarshini and Ravish Rothayya are both charged with money laundering. (kilkennypeople.ie)
  • whereThe alleged money laundering took place at an address in Kilkenny City. (kilkennypeople.ie)
  • whenThe alleged offence took place on 21 May 2022. (kilkennypeople.ie)
  • chargeBoth defendants were charged with money laundering. (kilkennypeople.ie)
  • courtThe husband and wife appeared before Kilkenny District Court. (kilkennypeople.ie)
  • courtThe defence solicitor said the matter could take two hours at hearing. (kilkennypeople.ie)
  • courtThe judge adjourned the matter to 7 November. (kilkennypeople.ie)
  • otherThe total sum in question was €1,250. (kilkennypeople.ie)
  • otherThe defendants' address is given as Castleknock, Dublin. (kilkennypeople.ie)

The reporting

newest first
  1. 27 Sep2023
    In courtkilkennypeople.ie, first report
    Husband and wife in Kilkenny Court charged with money laundering

    First report of this case. Gives the names of both defendants, the charge, the alleged sum of €1,250, the estimated hearing length and the adjournment date.

    accusedaccused, Ravish Rothayya, namedRavish Rothayya