Top Court Stays Trial Court Proceedings Against TTV Dhinakaran

Top Court Stays Trial Court Proceedings Against TTV Dhinakaran

A bench headed by Chief Justice Ranjan Gogoi issued a notice to TTV Dhinakaran and sought his reply on the petition filed by ED challenging the Madras High Court order of June 25, 2018.

Tamil Nadu | | Updated: February 18, 2019 15:19 IST
Top Court Stays Trial Court Proceedings Against TTV Dhinakaran

TTV Dhinakaran allegedly acquired $1,04,93,313 in foreign exchange without obtaining RBI permission