Tamil Nadu: Foreign exchange fraud charge against Sasikala
Synopsis
A petition was filed by the Enforcement Department against illegal foreign transactions by Sasikala Following this, Sasikala appeared before the Magistrate through a video-conferencing from the Parapanna Agraharam jail in Bangalore Prosecution was launched against Sasikala and Bhaskaran
A complaint has been lodged against Sasikala for the violations in foreign exchange transactions.
A proceeding was held in the Economic Offences Court in Egmore, following a petition that has been filed against Sasikala for the infringements in a foreign exchange transaction.
This petition was filed by the Enforcement Department.
It was alleged that some payments were illegally transacted.
Following this, Sasikala appeared before the Magistrate through a video-conferencing from the Parappana Agrahara jail in Bangalore. Prosecution was launched against Sasikala and Bhaskaran.
Later the hearing was postponed.