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About 50 results for "fera"

Madras HC issues stay on investigating FERA case against Dinakaran
catchnews.com

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, 3 days ago
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35 images for fera

DNA, 2 days ago
catchnews.com, 4 weeks ago
catchnews.com, 1 month ago
DNA, 1 month ago
catchnews.com, 2 months ago
catchnews.com, 2 months ago
Business Standard, 2 months ago
catchnews.com, 3 months ago
First Post.com, 3 months ago
Money Today, 4 months 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 days ago Disobeying probe agencies' summons a criminal offence: SC  Business Standard2 days ago
Rediff.com

Dhinakaran gets 'one working day' to argue ag'st FERA charges

The Madras High Court today set aside the forex law violation charges against AIADMK (Amma) leader T T V Dhinakaran in an over two-decade old case, but asked him to put forth his argument against the charges in the case before the trial court in just "one ...
 DNA3 weeks ago FERA case: SC refuse to stay HC order aganist Dhinakaran  DNA4 weeks ago Charges framed against VK Sasikala in FERA violations case  Zee News1 month ago FERA violation case: Charges framed against AIADMK leader Sasikala  Business Standard1 month ago
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catchnews.com

FERA case: Dinakaran believes law will do justice with him

All India Anna Dravida Munnetra Kazagham ( AIADMK ) leader T.T.V. Dinakaran, after appearing before the Metropolitan Magistrate Court here in the Foreign Exchange Regulation Act (FERA) case, said on Tuesday he believes he will get justice as he has strong ...
 catchnews.com2 weeks ago Dinakaran appears before Chennai court in FERA case  DNA2 weeks ago SC dismisses Dinakaran's plea challenging Madras HC order in FERA case  DNA4 weeks ago FERA case: ED seeks dismissal of Dhinakaran plea, HC reserves  DNA1 month ago
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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.
 DNA3 weeks ago
DNA

Sasikala appears before court via video conference in FERA case

AIADMK (Amma) general secretary V K Sasikala, who is currently lodged in the Bengaluru prison after getting convicted in DA case, appeared before a court for economic offences here through video conferencing on Wednesday in connection with Foreign Exchange ...
 Deccan Herald1 month ago FERA case: Sasikala appears before court via video call  DNA1 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.com1 week ago
DNA

Former CBI DSP taken out of court after disrupting proceedings twice

A former CBI Deputy Superintendent of Police (DSP), accused of falsely implicating an Indian Revenue Service (IRS) officer in a disproportionate assets case, had to be taken out of the court last month, after he interjected twice during the proceedings. "Koi ...
 DNA3 weeks ago
Rediff.com

Controversial godman Chandraswami cremated, VIPs remain absent

The mortal remains of controversial godman Chandraswami were consigned to flames at Nigambodh Ghat in New Delhi on Wednesday -- a quiet farewell to a man who once counted the mighty and powerful as his friends. Neeraj Shekhar, son of late prime minister Chandra Shekhar with whom Chandraswami was closely linked, attended the cremation along with his nephew and followers of the spiritual leader, who died at the age of 66 of multi-organ failure at a Delhi hospital on Tuesday. No other prominent ...
 Rediff.com2 months ago Chandraswami cremated, with little fanfare and no VIPs  Deccan Herald2 months ago
Mathrubhumi

Controversial godman Chandraswami dies

New Delhi: Controversial godman Chandraswami- close friend of one Indian prime minister and allegedlyinvolved in the assassination of another -- died here on Tuesday. Chandraswami, who had suffered a stroke, died at theApollo Hospital at the age of 66.
 Mathrubhumi2 months ago
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