Search For "foreign exchange regulation act"
FERA violation case: SC adjourns hearing on ED's plea against Dhinakaran
Updated : 7 years 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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Former police inspector gets two-year for violating FERA Act
Updated : 7 years, 1 month ago IST
Chennai (Tamil Nadu) [India] April 3 (ANI): A court here on Wednesday pronounced two years' rigorous imprisonment to a former police inspector Abdul Samad for carrying foreign currencies to the tune of Rs 2,94,50,120 without prior permission from the Reserve Bank of India (RBI) in 1993. Read More
Delhi court ordered attachment of Mallya's properties
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 23 (ANI): Patiala House Court on March 19 ordered attachment of Vijay Mallya's properties in Bengaluru under section 83 in The Code of Criminal Procedure in connection with a FERA (Foreign Exchange Regulation Act) violation case.
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FERA case: SC to hear ED plea against T T V Dhinakaran
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court on Monday decided to hear an appeal filed by the Enforcement Directorate (ED) against the Madras High Court ruling allowing a petition by Amma Makkal Munetra Kazhagam (AMMK) leader T T V Dhinakaran seeking copies of official documents rel
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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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FERA case: Delhi court orders attachment of Mallya's assets
Updated : 7 years, 7 months ago IST
New Delhi [India] (ANI) Oct 11: A Delhi court on Thursday ordered attachment of liquor baron Vijay Mallya's Bengaluru properties in a case related to Foreign Exchange Regulation Act (FERA) violations.
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Vijay Mallya declared proclaimed offender by Delhi court
Updated : 8 years, 4 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 case against Dinakaran adjourned till August 28
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], August 16 (ANI): The Foreign Exchange Regulation Act (FERA) case against All India Anna Dravida Munnetra Kazagham (Amma) faction leader T.T.V. Dinakaran in Chennai's Allikulam Court has been adjourned till August 28.
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FERA case: Dinakaran believes law will do justice with him
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Aug. 01 (ANI): All India Anna Dravida Munnetra Kazagham (AIADMK) leader T.T.V. Dinakaran, after appearing before the Metropolitan Magistrate Court here in the Foreign Exchange Regulation Act (FERA) case, said on Tuesday he believes he will get justice as he has
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