Search For "fera violation case"
FERA violation case: SC adjourns hearing on ED's plea against Dhinakaran
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 26 (ANI): Supreme Court on Friday adjourned hearing for two weeks on a plea filed by Enforcement Directorate (ED) against Amma Makkal Munnetra Kazhagam (AMMK) leader TTV Dhinakaran with regards to a Foreign Exchange Regulation Act (FERA) violation case.
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Warrant issued to produce Sasikala in FERA violation case
Updated : 7 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Dec 8 (ANI): A special ED court has issued a warrant to produce All India Anna Dravida Munnetra Kazhagam (AIADMK) leader VK Sasikala before it in a Foreign Exchange Regulation Act (FERA) violation case.
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Vijay Mallya declared proclaimed offender by Delhi court
Updated : 8 years, 5 months ago IST
New Delhi [India], Jan 4 (ANI): A Delhi court on Thursday declared liquor baron Vijay Mallya as 'proclaimed offender' for evading summons of the Enforcement Directorate (ED) in a Foreign Exchange Regulation Act (FERA) violation case.
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Delhi court defers Mallya's FERA case to Friday
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 18 (ANI): The Enforcement Directorate(ED) on Monday informed a Delhi court that it has taken all the appropriate efforts to bring back liquor baron Vijay Mallya in Foreign Exchange Regulation Act (FERA) violation case, but the latter is unavailable.
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Vijay Mallya asked to appear before Delhi court by Dec 18
Updated : 8 years, 6 months ago IST
New Delhi [India], November 8 (ANI): The Patiala House Court here on Wednesday directed absconding liquor baron Vijay Mallya to appear before it by December 18 in connection with the Foreign Exchange Regulation Act (FERA) violation case.
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FERA violation case: Hearing against Vijay Mallya to continue
Updated : 8 years, 6 months ago IST
New Delhi [India], November 8 (ANI): The Patiala House Court in Delhi will continue hearing in connection with a Foreign Exchange Regulation Act (FERA) violation case against liquor baron Vijay Mallya.
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FERA violation case: Open ended non-bailable warrant issued against Mallya
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 12 (ANI): A Delhi Court on Wednesday issued an open ended non-bailable warrant against liquor baron Vijay Mallya in connection with the FERA (1995) violation case.
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