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Tag: ED case against Suresh Venkatachari

Money laundering case | SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari

Posted on February 6, 2024 By admin
Money laundering case | SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari

SecureKloud Technologies, a digital transformation and cloud technology provider listed on NSE and BSE, on Monday, said the Supreme Court of India upheld the recent Madras High Court ruling, in which the court unequivocally quashed the money laundering case filed by the Enforcement Directorate (ED) against US-based Indian entrepreneur Suresh Venkatachari, the promoter of SecureKloud…

Read More “Money laundering case | SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari” »

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