FERA case: ED tells HC cannot share documents with TTV Dhinakaran

The Enforcement Directorate has informed the Madras High Court it cannot share copies of official documents, including the case diary, to Amma Makkal Munnetra Kazhagam leader TTV Dhinakaran in connection with the 1996 FERA case filed against him. When the criminal revision petition by Dhinakaran came up yesterday before Justice M V Muralidaran, the ED […]

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FERA case: Abhishek Verma guilty of non-complaince of summons

 Controversial arms dealer Abhishek Verma has been held guilty by a Delhi court for non- compliance of summons issued to him by the Enforcement Directorate (ED) in a FERA violation matter in 1999. Additional Chief Metropolitan Magistrate Jyoti Kler will pronounce the order on the quantum of sentence on August 9. The maximum jail term […]

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