Named in reporting
Ravish Rothayya
1 report across 1 case, 27 Sep 2023 to 27 Sep 2023
Key facts
from every report naming them- Named as
- Accused
- Offences
- Money laundering
- Where
- Co. Kilkenny
- Reporting
- 1 report, 27 Sep 2023 to 27 Sep 2023
- Outlets
- kilkennypeople.ie
Cases
latest first- Husband and wife charged with money laundering at Kilkenny District Court Money laundering · Co. Kilkenny
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.
In court, 27 Sep 2023Accused · 1 report
Timeline
every report naming Ravish Rothayya, newest firstEach entry shows how that report described them.
- 27 Sep2023Husband and wife in Kilkenny Court charged with money launderingaccused, Ravish Rothayya, namedRavish Rothayya
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.