Search For "foreign exchange regulation act"
Dinakaran appears before Chennai court in FERA case
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 on Tuesday appeared before the Metropolitan Magistrate Court here in the Foreign Exchange Regulation Act (FERA) case.
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SC dismisses Dinakaran's plea challenging Madras HC order in FERA cas
Updated : 8 years, 9 months ago IST
New Delhi [India], July 21 (ANI): The Supreme Court on Friday dismissed the plea filed by All India Anna Dravida Munnetra Kazagham (AIADMK) leader T.T.V. Dinakaran seeking relief and challenging the Madras High Court order against him in Foreign Exchange Regulation Act (FERA) case.
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Madras HC issues stay on investigating FERA case against Dinakaran
Updated : 8 years, 9 months ago IST
Chennai (India) [India], July 7 (ANI): Providing temporary relief to All India Anna Dravida Munnetra Kazagham (Amma) faction leader T.T.V. Dinakaran, the Madras High Court on Friday issued stay orders to the Chennai Metropolitan Magistrate court on investigating a Foreign Exchange Regulation
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Sasikala seeks questions in advance in FERA case, ED objects
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], May 18 (ANI): Former All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary V.K. Sasikala on Thursday filed a petition in the Egmore Court seeking questions be given to her prior to the hearing by the Enforcement Directorate in Foreign Exchange Regu
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1996 FERA case: Dinakaran appears before court, next hearing on May 10
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Apr 19 (ANI): Ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary T.T.V. Dinakaran today appeared before the Economic Offences Court in the Foreign Exchange Regulation Act (FERA) case registered ag
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Court orders Dinakaran to appear in connection with FERA case on Apr. 18,
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Apr. 13 (ANI): The Egmore magistrate court headed by Judge Malarmathi on Thursday ordered the All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary T.T.V. Dinakaran to appear for questions in connection with the Foreign Exchange Regulation Act (FE
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FERA case: Mallya's 'personal appearance' exemption lifted
Updated : 8 years, 9 months ago IST
New Delhi, July 9 (ANI): In a major setback for Vijay Mallya, who has been declared a proclaimed offender in a money laundering case, the Patiala House Court on Saturday lifted the exemption granted to him from personal appearance in a case of evading summons in a Foreign Exchange Regulatio
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