Rahul Surana’s Challenge to ED Action Rejected; Court Says Supplementary PMLA Complaint Based on Fresh SFIO Evidence: Madras High Court
On a humid Wednesday morning in Chennai, the Madras High Court witnessed a packed courtroom as Justice S. M. Subramaniam and Justice Mohammed Shaffiq took their seats to deliver a highly anticipated ruling in the Rahul Surana v. Assistant Director, Directorate of Enforcement case. The hall carried the typical Chennai anticipation, with everyone quietly waiting for the verdict on one of the major money-laundering cases linked to Surana Industries. Background…
