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About 88 results for "fera"

FERA violation case: Open ended non-bailable warrant issued against Mallya
Business Standard

Charges framed against Dhinakaran in FERA case, HC junks plea

An economic offences court today framed charges against AIADMK leader TTV Dhinakaran in a FERA violation case as the Madras High Court today refused to quash it along with another similar case. DNA, 1 week ago
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48 images for fera

Money Today, 2 weeks ago
Money Control, 2 weeks ago
MSN India, 2 weeks ago
Business Standard, 1 week ago
State Times , 2 weeks ago
DNA, 2 weeks ago
India Today, 2 weeks ago
India Today, 2 weeks ago
catchnews.com, 2 weeks ago
United News of India, 2 months ago
Business Standard

1996 FERA case: Dinakaran appears before court, next hearing on May 10

Complying with the court order to appear in the next hearing, All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary T.T.V. Dinakaran today appeared before the Economic Offences Court in the Foreign Exchange Regulation Act (FERA) case registered ...
 Business Standard1 week ago Setback to VK Sasikala, HC allows ED plea in foreign exchange case  Rediff.com2 months ago
DNA

HC refuses to defer Dinakaran's trial in FERA case

The Madras High Court today junked AIADMK deputy chief TTV Dinakaran's plea to defer his trial in a money laundering-cum-foreign exchange violation case till the April 12 RK Nagar assembly bypoll being contested by him.
 DNA3 weeks ago FERA cases: Court dismisses Dinakaran's plea for adjournment  Business Standard1 month ago AIADMK Dy Secy Dinakaran appears in court to stand FERA trial  DNA1 month ago Madras HC adjourns Enforcement Directorate's plea in TTV Dinakaran case  DNA1 month ago
Business Standard

Court orders Dinakaran to appear in connection with FERA

The Egmore magistrate court headed by Judge Malarmathi on Thursday ordered the All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary T. T. V. Dinakaran to appear for questions in connection with the Foreign Exchange Regulation Act (FERA) case ...
 DNA2 weeks ago

Sasikala to attend FERA case proceedings via video conference

AIADMK chief V K Sasikala, who was convicted by the Supreme Court in a disproportionate assets case and is now lodged in a Bengaluru jail, has offered to attend the court proceedings via video conference in the FERA case against her.
 DNA3 weeks ago Sasikala Natarajan to face trial in FERA case  One India2 months ago

Setback to Sasikala in FERA cases

HC refuses to discharge AIADMK chief, nephew in cases relating to forex payment to foreign firms
 The Hindu2 months ago

Jaitley awards ED officers

Union Finance Minister Arun Jaitley today awarded ED investigators for conducting good investigations in various high-profile cases of money laundering and foreign exchange violations. Among the awardees of the Director's commendation for outstanding ...
 Business Standard1 day ago
Rediff.com

The Grandmaster behind OPS' comeback

IMAGE: Former Tamil Nadu chief minister O Panneerselvam with his supporters at his Chennai home, April 19, 2017. Photograph: R Senthil Kumar/PTI Photo There is a hidden hand behind the political developments in Tamil Nadu, says A Ganesh Nadar. 'All the world's a stage, And all the men and women merely players; They have their exits and their entrances, And one man in his time plays many parts. So wrote the Bard in As You Like It. In the world of Tamil Nadu politics, AIADMK politicians are but ...
 Rediff.com1 week ago
DNA

In the midst of AIADMK power struggle, Jayalalithaa's Siruthavur bungalow catches fire

At a time when a biter power struggle continues to mar the Tamil Nadu's ruling party AIADMK, a massive fire engulfed the former chief minister J Jayalalithaa's bungalow in Siruthavur. The cause of the fire, which was first reported by Times Now, is not known ...
 DNA1 week ago
Sify

Have stepped aside in the interest of the party: Dinakaran

Chennai: AIADMK deputy general secretary TTV Dinakaran says he has stepped aside in the interest of the party, so the question of resigning does not arise. "I will have to consult Sasikala on resigning as she appointed me as Deputy General Secretary," he ...
 Sify1 week ago No revolt against me in party: Dinakaran  Rediff.com1 week ago No opposition to me in party: Dhinakaran  Business Standard1 week ago No opposition to me in party: Dinakaran  Deccan Herald1 week ago
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