Foreign Exchange Regulation Act
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CBI Files Chargesheet In Foreign Fund Case; Home Ministry Officials Named
The CBI has filed a charge sheet against Home Ministry officials and others arrested over alleged bribery involved in facilitating clearances of global donations to NGOs in violation of India's foreign exchange law, officials said Monday.
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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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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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Enforcement Directorate Challenges Discharge of Jayalalithaa Aide Sasikala in FERA Case
The Enforcement Directorate (ED) has moved the Madras High Court challenging the discharge of Tamil Nadu Chief Minister Jayalalithaa's close aide N Sasikala and her nephew TTV Dinakaran by a city court in two Foreign Exchange Regulations Act (FERA) cases.
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Supreme Court Rejects Vijay Mallya's Plea Against Enforcement Directorate
In a setback to liquor baron Vijay Mallya, the Supreme Court today rejected his plea challenging the criminal proceedings for wilfully disobeying an Enforcement Directorate summons relating on payment of $200,000 to a British company for displaying the Kingfisher logo during 1996-98 Formula 1 events.
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Andhra Pradesh minister gets two months jail for economic offence
Andhra Pradesh secondary education minister K Parthasarathy was sentenced to two months' simple imprisonment on Wednesday by a Hyderabad court in a 13-year-old case of Foreign Exchange Regulation Act (FERA) violation.
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CBI Files Chargesheet In Foreign Fund Case; Home Ministry Officials Named
The CBI has filed a charge sheet against Home Ministry officials and others arrested over alleged bribery involved in facilitating clearances of global donations to NGOs in violation of India's foreign exchange law, officials said Monday.
-
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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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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Enforcement Directorate Challenges Discharge of Jayalalithaa Aide Sasikala in FERA Case
The Enforcement Directorate (ED) has moved the Madras High Court challenging the discharge of Tamil Nadu Chief Minister Jayalalithaa's close aide N Sasikala and her nephew TTV Dinakaran by a city court in two Foreign Exchange Regulations Act (FERA) cases.
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Supreme Court Rejects Vijay Mallya's Plea Against Enforcement Directorate
In a setback to liquor baron Vijay Mallya, the Supreme Court today rejected his plea challenging the criminal proceedings for wilfully disobeying an Enforcement Directorate summons relating on payment of $200,000 to a British company for displaying the Kingfisher logo during 1996-98 Formula 1 events.
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Andhra Pradesh minister gets two months jail for economic offence
Andhra Pradesh secondary education minister K Parthasarathy was sentenced to two months' simple imprisonment on Wednesday by a Hyderabad court in a 13-year-old case of Foreign Exchange Regulation Act (FERA) violation.
