Floreal House of Rawat Family Searched By Police

The house of the Rawats has been searched by the police today.

dawood rawat

Dawood Rawat

The Floréal house of the Rawat family has been searched by the police today, 14th of April, at around 09h00. They are on the look-out for any document that could incriminate the Rawats. They are also looking for money that has allegedly been diverted from the BAI, the total of which is estimated to be around Rs 8.6 billion.

Since yesterday, the case has progressed rather rapidly. An international arrest warrant was issued against the leader of the BAI group; the latter is currently abroad. He is accused of having elaborated a Ponzi scheme, thereby unjustly taking money from investors.

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