The Madras Supreme Court on Friday issued standing orders to the Chennai Metropolitan Magistrates Court to investigate a case of the FERA against her case in India. Dr Anna Dravida Munnetra Kazagham (Amma) )
However, Judge MS Ramesh has ordered the Application Directorate (DE) to file an accountant in two weeks.
Dinakaran had filed a petition in the high court three months ago to relieve him of the violation of the FERA.
Dinakaran faces two cases brought by the Directorate of Enforcement (DE) against him for alleged violations of the Exchange Regulation Act (FERA).
The court had framed charges against him for illegally routing US dollars in currencies without permission from the Reserve Bank of India (RBI) and deposited it in the checking account of Dipper Investments Ltd, a company incorporated in the British Virgin Islands, with Barclays Bank, Sutton, UK.
The second case concerns the transfer of £ 44.37 lakh through West Bank Ltd, Ireland, allegedly violating the provisions of the FERA.
