FERA case: SC to hear ED plea against T T V Dhinakaran

New Delhi [India], Feb 18 (ANI): The Supreme Court on Monday decided to hear an appeal filed by the Enforcement...

Warrant issued to produce Sasikala in FERA violation case

Chennai (Tamil Nadu) [India], Dec 8 (ANI): A special ED court has issued a warrant to produce All India Anna Dravida...

FERA case: Delhi court orders attachment of Mallya's assets

New Delhi [India] (ANI) Oct 11: A Delhi court on Thursday ordered attachment of liquor baron Vijay Mallya's...

SC to hear plea seeking consecutive sentence for corruption...

New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the...

BJP leader moves SC seeking direction over conviction in...

New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition...

RBI slaps Rs.3 Cr monetary penalty on IDBI bank

Mumbai (Maharashtra) [India], Apr. 12 (ANI): The Reserve Bank of India (RBI) imposed monetary penalty worth Rs. 3...

Teesta gets interim protection from arrest in FCRA case

Mumbai (Maharashtra) [India] April 5 (ANI): Bombay High Court on Thursday gave Teesta Setalvad interim protection...

RBI imposes monetary penalty worth Rs 58.9 crore on ICICI Bank

New Delhi [India], Mar 29 (ANI): In a rare move, The Reserve Bank of India (RBI) on Thursday imposed monetary...

RBI imposes Rs.30 million-penalty on Axis Bank

Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty worth Rs. 30...

RBI charges fine on IOB over non-compliance with KYC norms

Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs.20...

Vijay Mallya declared proclaimed offender by Delhi court

New Delhi [India], Jan 4 (ANI): A Delhi court on Thursday declared liquor baron Vijay Mallya as 'proclaimed...

Delhi court defers Mallya's FERA case to Friday

New Delhi [India], Dec 18 (ANI): The Enforcement Directorate(ED) on Monday informed a Delhi court that it has...