Fera Cases
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Top Court Stays Trial Court Proceedings Against TTV Dhinakaran
The Supreme Court Monday stayed the proceedings of a Chennai court relating to the 1996 Foreign Exchange Regulation Act (FERA) case lodged against AMMK leader TTV Dhinakaran.
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FERA Cases: VK Sasikala Moves Madras High Court
Former AIADMK leader VK Sasikala and her relative V Bhaskaran today moved the Madras High Court, seeking quashing of an order of the Appellate Tribunal, New Delhi, whereby it dismissed their appeal in FERA cases on the grounds of delay.
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Jailed Sasikala Summoned By Tamil Nadu Court Over Forex Violations
A court in Chennai has issued a warrant to a Bengaluru jail to produce VK Sasikala on December 13 in connection with a case registered by the Enforcement Directorate for alleged Foreign Exchange Regulation Act (FERA) violations.
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Delhi Court Orders Attachment Of Vijay Mallya's Properties In Bengaluru
A Delhi court has ordered the attachment of fugitive liquor baron Vijay Mallya's properties in Bengaluru in a case relating to FERA violations.
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159 Properties Of Vijay Mallya Identified, But Could Not Attach: Police
The Bangalore police today informed a Delhi court that it has identified 159 properties belonging to liquor baron Vijay Mallya, but has not been able to attach any of them for the Enforcement Directorate's (ED) money laundering case relating to FERA violations.
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Court Allows TTV Dhinakaran To Access Foreign Exchange Case Documents
The Madras High Court today allowed a petition by AMMK leader TTV Dhinakaran seeking copies of official documents relating to the 1996 FERA case file against him by the Enforcement Directorate (ED).
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Sasikala, In Jail For 18 Weeks, Appears In Court Through Video Conference
After 18 weeks in jail, AIADMK chief VK Sasikala was seen publicly for the first time - on video conference before a Chennai court on Wednesday. The cases that drew the 61-year-old out of her prison cell in a Bengaluru jail was registered for violation of foreign exchange rules in the mid-1990s. This is during J Jayalalithaa's first term as chief m...
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Court Allows VK Sasikala's Video Conferencing Plea In FERA Case
A court has allowed jailed AIADMK general secretary VK Sasikala to appear before it through video conferencing from the Bengaluru prison in connection with cases of alleged FERA violations.
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FERA Violation: Court Issues Non-Bailable Warrant Against Vijay Mallya
A Delhi court today issued a non-bailable warrant against businessman Vijay Mallya in a case of allegedly evading summons in a FERA violation matter and warned of initiating coercive process against him.
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Vijay Mallya Case: Court To Hear Final Arguments On April 24
A Delhi court today fixed April 24 for hearing the final arguments in a case against liquor baron Vijay Mallya for allegedly evading summons issued by the Enforcement Directorate (ED) in connection with alleged violation of foreign exchange rules.
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Top Court Stays Trial Court Proceedings Against TTV Dhinakaran
The Supreme Court Monday stayed the proceedings of a Chennai court relating to the 1996 Foreign Exchange Regulation Act (FERA) case lodged against AMMK leader TTV Dhinakaran.
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FERA Cases: VK Sasikala Moves Madras High Court
Former AIADMK leader VK Sasikala and her relative V Bhaskaran today moved the Madras High Court, seeking quashing of an order of the Appellate Tribunal, New Delhi, whereby it dismissed their appeal in FERA cases on the grounds of delay.
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Jailed Sasikala Summoned By Tamil Nadu Court Over Forex Violations
A court in Chennai has issued a warrant to a Bengaluru jail to produce VK Sasikala on December 13 in connection with a case registered by the Enforcement Directorate for alleged Foreign Exchange Regulation Act (FERA) violations.
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Delhi Court Orders Attachment Of Vijay Mallya's Properties In Bengaluru
A Delhi court has ordered the attachment of fugitive liquor baron Vijay Mallya's properties in Bengaluru in a case relating to FERA violations.
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159 Properties Of Vijay Mallya Identified, But Could Not Attach: Police
The Bangalore police today informed a Delhi court that it has identified 159 properties belonging to liquor baron Vijay Mallya, but has not been able to attach any of them for the Enforcement Directorate's (ED) money laundering case relating to FERA violations.
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Court Allows TTV Dhinakaran To Access Foreign Exchange Case Documents
The Madras High Court today allowed a petition by AMMK leader TTV Dhinakaran seeking copies of official documents relating to the 1996 FERA case file against him by the Enforcement Directorate (ED).
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Sasikala, In Jail For 18 Weeks, Appears In Court Through Video Conference
After 18 weeks in jail, AIADMK chief VK Sasikala was seen publicly for the first time - on video conference before a Chennai court on Wednesday. The cases that drew the 61-year-old out of her prison cell in a Bengaluru jail was registered for violation of foreign exchange rules in the mid-1990s. This is during J Jayalalithaa's first term as chief m...
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Court Allows VK Sasikala's Video Conferencing Plea In FERA Case
A court has allowed jailed AIADMK general secretary VK Sasikala to appear before it through video conferencing from the Bengaluru prison in connection with cases of alleged FERA violations.
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FERA Violation: Court Issues Non-Bailable Warrant Against Vijay Mallya
A Delhi court today issued a non-bailable warrant against businessman Vijay Mallya in a case of allegedly evading summons in a FERA violation matter and warned of initiating coercive process against him.
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Vijay Mallya Case: Court To Hear Final Arguments On April 24
A Delhi court today fixed April 24 for hearing the final arguments in a case against liquor baron Vijay Mallya for allegedly evading summons issued by the Enforcement Directorate (ED) in connection with alleged violation of foreign exchange rules.
