TTV Dhinakaran

Why Rs 28 cr imposed on TTV in FERA case not collected, judge asks ED 

The observations were made when a petition on the proceedings of ED for insolvency against Dhinakaran for failing to pay the penalty came up for hearing.

published on : 5th September 2023

ED has initiated steps to declare me insolvent in FERA case: TTV to Madras High Court

The bench recorded that the submission of counsel saying that proceedings have been initiated by ED to declare him as an ‘insolvent’ and the proceedings are pending.

published on : 13th August 2023
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