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From luring stars to hosting the World Cup, Saudi Arabia has spent billions to disrupt soccerSaudi Arabia is making waves in global football. Following a stunning World Cup upset, the nation attracted top stars like Cristiano Ronald...- 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...
- NRIs, OCIs do not need RBI's prior nod to buy immovable property in India except in select cases"It is hereby clarified that the concerned Supreme Court Judgment dated February 26, 2021 in Civil Appeal 9546 of 2010 was related to provi...
- 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...
- 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...
- Crossing borders! Syrian director of 'Last Men in Aleppo' finally granted visa for Oscar ceremonyKareem Abeed was earlier denied a visa due to President Donald Trump's travel ban.
- 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: 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: 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 ...
- 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.
- 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...
- 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...
- IPL: Ex-BCCI chief Shashank Manohar moves HC against ED noticeShashank Manohar today approached the Bombay High Court challenging the Enforcement Directorate (ED) notice for adjudication issued.
- 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’ ...
- 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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