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FERA VIOLATIONS
ED searches against Vedanta Group in FEMA caseVedanta Group FEMA Case: The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an i...- 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...
- Delhi Court to hear FERA violation case against Vijay Mallya on January 4The ED, on January 4, is likely to press for declaring Mallya a PO since the court has already given him the last opportunity to appear in ...
- FERA case: Abhishek Verma guilty of non-complaince of summonsAdditional Chief Metropolitan Magistrate Jyoti Kler will pronounce the order on the quantum of sentence on August 9. The maximum jail term ...
- 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.
- 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...
- 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...
- Stanchart gets reprieve in Fera violation caseIn an interim relief to Standard Chartered Bank, the Supreme Court on Friday.
- 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’ ...
- 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...
- 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...
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