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.

Top Court Stays Trial Court Proceedings Against TTV Dhinakaran

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


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