Named in reporting

Ravish Rothayya

1 report across 1 case, 27 Sep 2023 to 27 Sep 2023

Suspect: Ravish Rothayya, personRavish Rothayya

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 first

Each entry shows how that report described them.

  1. 27 Sep2023
    Husband and wife in Kilkenny Court charged with money laundering
    accused, 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.