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FERA PROVISIONS
FERA cases: Court dismisses T T V Dinakaran's plea for adjournmentDinakaran had filed a petition in the court with a plea to adjourn the hearing of the cases against him till the culmination of the poll pr...27 Mar, 2017, 03.59 PM IST- 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.01 Feb, 2017, 10.51 PM IST
- 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 ...10 May, 2016, 07.43 PM IST
- 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 1995.27 Apr, 2016, 07.17 PM IST
- FERA violation: Supreme Court junks Vijay Mallya's plea, imposes Rs 10 lakh costThe apex court also said Mallya's "enormous money power" made him believe that the State should "adjust" its affairs to suit his convenienc...13 Jul, 2015, 08.25 PM IST
- 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...13 Jul, 2015, 12.32 PM IST
- Stop evading issue of black money: Shourie to CongBJP asked Cong to act to get back black money. from tax havens.20 Apr, 2009, 03.20 AM IST
- Stanchart gets reprieve in Fera violation caseIn an interim relief to Standard Chartered Bank, the Supreme Court on Friday.19 Nov, 2007, 05.58 AM IST
- 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...08 Oct, 2007, 05.00 PM IST
- 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’ ...28 Sep, 2007, 04.42 AM IST
- Mallya approaches SC in a FERA violation case: Liquor baron and UB Group chief Vijay Mallya has moved the Supreme Court seeking quashing of criminal proceedings initiated against him b...27 Sep, 2007, 07.10 PM IST
- 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...25 Sep, 2007, 05.05 AM IST
- 11 MNCs face Rs 40-cr fine for Fera violationNokia, Ericsson, Sony, and Bank of Tokyo are among the 11 multinational companies which have been found ‘guilty’ of foreign exchange regula...29 Jul, 2006, 01.40 AM IST
- Govt to clip ED's wings, give RBI more Fema powerThe rules under the Foreign Exchange Management Act (Fema) will be changed to give individuals and investors a greater level of comfort.13 Jan, 2004, 02.18 AM IST
- 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...28 May, 2002, 04.10 AM IST
- ED to get back teeth to check terrorist fundingNEW DELHI: The government plans to give more teeth to Enforcement Directorate to check terrorist funding by removing certain lacunae in the...21 Feb, 2002, 11.29 AM IST
- Cabinet clears deletion of Clause 63THE changes in the Money Laundering Bill, 1999, approved by the Union Cabinet go beyond redefining money laundering and enhancing the thres...31 Dec, 2001, 02.41 PM IST
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