Fera Violation
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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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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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Delhi Court Declares Vijay Mallya As Proclaimed Offender
A Delhi court today declared beleaguered businessman Vijay Mallya a proclaimed offender for evading summons in a FERA violation case.
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Vijay Mallya To Be Declared Proclaimed Offender; Delhi Court Asks Him To Appear By December 18
A Delhi court today initiated the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender for allegedly evading summons in a FERA violation case.
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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: Fresh Non-Bailable Warrant Against Vijay Mallya
Chief Metropolitan Magistrate Sumit Dass passed the order after the Enforcement Directorate submitted that non-bailable warrant issued on November 4 last year by the court has not been executed and it needs more time to do so.
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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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Andhra Pradesh minister refuses to quit despite two-month jail sentence
Andhra Pradesh Secondary Education Minister K Parthasarathy refused to step down from his post yesterday, even as Opposition parties raised their pitch for his resignation or dismissal after a local court sentenced him to a two-month jail term in a FERA violation case.
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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.
-
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.
-
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).
-
Delhi Court Declares Vijay Mallya As Proclaimed Offender
A Delhi court today declared beleaguered businessman Vijay Mallya a proclaimed offender for evading summons in a FERA violation case.
-
Vijay Mallya To Be Declared Proclaimed Offender; Delhi Court Asks Him To Appear By December 18
A Delhi court today initiated the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender for allegedly evading summons in a FERA violation case.
-
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...
-
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.
-
FERA Violation: Fresh Non-Bailable Warrant Against Vijay Mallya
Chief Metropolitan Magistrate Sumit Dass passed the order after the Enforcement Directorate submitted that non-bailable warrant issued on November 4 last year by the court has not been executed and it needs more time to do so.
-
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.
-
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.
-
Andhra Pradesh minister refuses to quit despite two-month jail sentence
Andhra Pradesh Secondary Education Minister K Parthasarathy refused to step down from his post yesterday, even as Opposition parties raised their pitch for his resignation or dismissal after a local court sentenced him to a two-month jail term in a FERA violation case.
