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About 22 results for "fera"

FERA case against Dinakaran adjourned till August 28

The Foreign Exchange Regulation Act (FERA) case against All India Anna Dravida Munnetra Kazagham (Amma) faction leader T.T.V. Dinakaran in Chennai's Allikulam Court has been adjourned till August 28.Dinakaran is facing two cases filed by the Enforcement ... Business Standard, 2 months ago

18 images for fera

catchnews.com, 1 month ago
DNA, 2 months ago
catchnews.com, 3 months ago
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DNA, 4 months ago
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Business Standard, 4 months ago
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Money Today, 6 months ago
catchnews.com

FERA case: SC dismisses AIADMK leader T.T.V. Dinakaran's appeal

The Supreme Court on 4 September dismissed All India Anna Dravida Munnetra Kazhagam ( AIADMK ) leader T.T.V. Dinakaran's appeal against the Madras High Court order to face trial in a Foreign Exchange Regulation Act (FERA) case. The court also ordered that the ...
 catchnews.com1 month ago FERA case: SC dismisses Dinakaran's appeal  Business Standard1 month ago ED gave undue publicity to prejudice FERA case: Dhinakaran to court  Business Standard1 month ago SC warns TTV Dhinakaran of heavy cost; dismisses his plea  Deccan Herald1 month ago
DNA

Ignoring FERA summons a criminal offence: Apex court

Disobeying summons issued by an investigating agency under the money laundering law amounts to a criminal offence, the Supreme Court held on Thursday. The SC order came as it set aside a Karnataka High Court order that had held that disobedience of summons ...
 DNA2 months ago Disobeying probe agencies' summons a criminal offence: SC  Business Standard2 months ago

FERA case: Abhishek Verma guilty of non-complaince of summons

Additional Chief Metropolitan Magistrate Jyoti Kler will pronounce the order on the quantum of sentence on August 9.
 DNA2 months ago
DNA

DNA Exclusive: 'Buried' Bofors files to be dug up

Even as it waits for the Centre's nod to reopen the Bofors kickback case, the Central Bureau of Investigation (CBI) top brass is learnt to have issued directions to key officers to locate the "buried" files connected to the case and prepare a fresh list of ...
 DNA1 day ago

Why a Pub in the Middle of Nowhere Was Named the World’s Best Restaurant

Bloomberg If you had to describe a restaurant declared the best in the world, you might think of somewhere distinctly glamorous. I’ve eaten at six establishments that have held that title. My travels have taken me to glorious locations, from a hillside ...
 The Financial Chronicle5 days ago
DNA

SAVE GIRL KID: Sikar to say hum aath-aath hain

Now, young couples tying the knot will take eight ‘feras’ instead of customary seven. In a unique initiative by Sikar district collector Naresh Thakral, the eighth round will signify vow against female foeticide. Pandits performing marriage ...
 DNA1 week ago
Mathrubhumi

Karti Chidambaram has several overseas accounts, CBI tells SC

New Delhi:Justifying the continued operation of lookout circular against Karti Chidambram, son of former Finance Minister P. Chidambaram, the (CBI) on Friday told the Supreme Court that he has several overseas accounts in which he has transferred money. "He ...
 Mathrubhumi1 month ago

Rajini’s delay, discord in AIADMK force BJP to wait it out in Tamil Nadu

Recent developments in Tamil Nadu indicate that the BJP has decided to wait and watch in the state. The party’s plan seems to be to exploit the political vacuum created by the passing of Chief Minister J Jayalalithaa and the retirement of ailing DMK ...
 catchnews.com2 months ago

Week after Madras HC vacates interim stay, Chennai court files fresh case against TTV Dhinakaran

A week after the Madras High Court vacated an interim stay on proceedings against AIADMK (Amma) Deputy General Secretary TTV Dhinakaran for alleged violations of the Foreign Exchange Regulations Act (FERA), a court in Chennai framed fresh charges against him.
 DNA2 months ago
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