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About 19 results for "fera"

Delhi court orders attachment of Mallya's properties in money laundering case

Delhi court orders attachment of Mallya's properties in money ...

The court had on January 4 declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed to appear before it despite repeated summonses. A Delhi court on Tuesday ordered attachment of properties of businessman Vijay Mallya, who was declared a proclaimed offender for evading summons in a money laundering case related to FERA (Foreign Exchange Regulation Act) violation.   Chief metropolitan magistrate Deepak Sherawat directed the attachment ..., 3 weeks ago

4 images for fera

First, 3 months ago
First, 3 months ago, 5 months ago
Business Standard, 5 months ago

Madras HC reserves order on Dhinakaran plea in FERA case

The Madras High Court today reserved orders on a criminal revision plea moved by Amma Makkal Munnetra Kazhagam leader TTV Dinakaran against a lower court order refusing to issue copies of certain documents sought by him in a FERA violation case.Justice M V ...
 Business Standard4 weeks ago

FERA case: ED tells HC cannot share documents with Dinakaran

The Enforcement Directorate has informed the Madras High Court it cannot share copies of official documents, including the case diary, to Amma Makkal Munnetra Kazhagam leader TTV Dinakaran in connection with the 1996 FERA case filed against him. When the criminal revision petition by Dinakaran came up yesterday before Justice M V Muralidaran, the ED filed a counter affidavit stating that the documents sought by the accused to defend himself in the two-decade-old case cannot be provided to ...
 Rediff.com4 weeks ago

US, UK, France launch strikes in Syria, destroy chemical weapon factories

Russian ambassador to the United States Anatoly Antonov warned that such actions will not be left without consequences.The White House said it has 'a large body' of evidence indicating that the Assad regime was responsible for the April 7 chemical attack in Duma.British PM Theresa May said there was no alternative to military action. IMAGE: The destroyed Scientific Research Centre is seen in Damascus. Photograph: Omar Sanadiki/Reuters In a combined operation, the United States, Britain ...
 Rediff.com5 days ago

Vijay Mallya all set to marry girlfriend Pinky Lalwani: Reports

Liquor baron Vijay Mallya who is currently fugitive and is staying in London is all set to get married for the third time. According to multiple media reports, Mallya is set to marry former Kingfisher air-hostess Pinky Lalwani. According to reports, Mallya ...
 DNA3 weeks ago ED to begin attaching Vijay Mallya's properties  Business Standard3 weeks ago

'Dunkirk' sweeps sound honours at 90th Oscars

Los Angeles: Acclaimed filmmaker Christopher Nolans war drama "Dunkirk" won top sound honours at the 90th Academy Awards here. The film won the gold statue in -- Best Sound Mixing and Best Sound Editing category. Gregg Landaker, Gary A. Rizzo and Mark ...
 Mathrubhumi1 month ago

Former HUL Chairman T Thomas passes away

T Thomas, former Chairman of FMCG major Hindustan Unilever Ltd (HUL), today passed away at a hospital in Mumbai, the company said in a statement.He was 90.Thomas had served as the chairman of Hindustan Unilever from 1973 to 1980. Later, he was on the board of ...
 Business Standard1 month ago
Business Standard

Academy extend support to Syrian producer denied visa for Oscars

The Academy of Motion Picture Arts and Sciences has expressed solidarity with the producer of "Last Men in Aleppo", Kareem Abeed, who has been denied visa to the US for the Oscar ceremony.Abeed, who holds a Syrian passport and is living in Turkey, was denied ...
 Business Standard1 month ago

Murshidabad accident | With Aadhaar card in hand, anxious relatives look for loved ones; toll crosses 40

Bibhash Chandra Biswas is a lucky man. The resident of Nadia is among those who miraculously survived the horrific bus tragedy in West Bengal’s Murshidabad. As the death toll reached 41 on Tuesday, anxious relatives reached the accident spot to look for ...
 DNA2 months ago

Budget 2018: Pharma sector seeks steps to lower reliance on China

The annual budget for the fiscal 2018-19 should have provisions to encourage the production of basic raw materials for the pharmaceutical sector to reduce dependence on China, industry body Indian Drug Manufacturers Association (IDMA) said in a representation ...
 DNA2 months ago
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