Searched for
FERA CASES
Enforcement Directorate aims to end legacy FERA cases by early 2026The Enforcement Directorate is set to close hundreds of old cases filed under the Foreign Exchange Regulation Act. These cases, some dating...- Court orders attachment of Vijay Mallya's propertiesThe Bengaluru Police had earlier informed the court that it had identified 159 properties belonging to Mallya, but had not been able to att...
- Delhi court orders attachment of Vijay Mallya's properties in BengaluruThe Bengaluru Police had earlier informed the court that it has identified 159 properties belonging to Mallya, but has not been able to att...
- Police identified 159 properties of Vijay Mallya, could not attach them: Court toldMallya has been declared a proclaimed offender by the court on January 4 for evading its summons in the case.
- Court issues fresh order to attach Vijay Mallya's properties in PMLA caseThe court had on January 4 declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed t...
- Delhi court orders attachment of Vijay Mallya's properties in PMLA caseChief Metropolitan Magistrate Deepak Sherawat directed the attachment through the Police Commissioner, Bengaluru, and sought a report by Ma...
- FERA case: Madras High Court grants more time to Dhinakaran to cross-examine witnessStating that the prosecution had produced the witness only on August 28, Dhinakaran yesterday filed the petition in the high court seeking ...
- FERA case: SC refuses to stay HC order aganist TTV DhinakaranOn February 1, the high court had set aside the trial court's order discharging him in a Foreign Exchange Regulation Act (FERA) case.
- TTV Dinakaran virtually questions need for lookout noticeHe was apparently referring to the pending FERA cases against him in a court here in connection with which he has surrendered his passport.
- Setback to AIADMK chief, HC allows ED plea against dischargeThe amount was allegedly re-routed to Sasikala through 25 cheques by another person and this was not taken into account by the magistrate.
- Delhi court asks Vijay Mallya to appear on September 9A Delhi court on Saturday asked liquor baron Vijay Mallya to personally appear before it on September 9, after allowing (ED plea to withdra...
- Court notice to Mallya on ED's plea to withdraw his exemption for personal appearanceThe plea, filed through ED's prosecutor N K Matta, said Mallya was granted exemption from personal appearance on December 20, 2000, and he ...
- Enforcement Directorate seeks to recall exemption given to Vijay MallyaED had claimed that Mallya was summoned on four occasions for questioning in connection with a contract signed in December 1995.
- Supreme Court dismisses Vijay Mallya's plea in FERA violation caseThe Enforcement Directorate had alleged that Mallya violated the provisions of FERA in arranging funds to advertise his liquor products abr...
- US lobbied hard for Union Carbide to extend footprints in India: WikiLeaksThe US followed the Union Carbide's case with the Indian govt seeking exceptional terms to help the company set up a factory in Bhopal.
- SC issues notice to Enforcement Directorate on Mallya's pleaThe Supreme Court today issued a notice to Enforcement Directorate (ED) on a petition filed by liquor baron Vijay Mallya seeking quashing o...
- Mallya moves SC against ED’s criminal proceedingsMr Mallya has challenged the Delhi High Court order, which had rejected his plea challenging the criminal proceedings for alleged ‘wilful’ ...
- SC seeks govt's views on ED move against StanChartThe Supreme Court on Monday sought an explanation from the Centre on a plea by Standard Chartered Bank challenging the power of the Enforce...
- Fera expires, but refuses to depart quietlyWith the Sunset clause deadline for filing of cases under the Foreign Exchange Regulation Act (Fera) expiring on May 31 evening, the Enforc...
- CII against extension of Fera cases deadlineCII said on Monday the deadline for resolving old cases under the repealed Foreign Exchange Regulation Act should not be extended further a...
Load More
