The FIR was registered against Ramesh Sanka S/o Eswarudu Sanka U/s 381/409 of IPC. Ramesh Sanka was the CEO of the complainant company from 03/07/2014 till 28/12/2016.
A two-judge Supreme Court bench has issued notice in a plea by a man seeking anticipatory bail in a money laundering crime committed allegedly through fake and fictitious firms.