FERA case

FERA case: Supreme Court stays trial court proceedings against AMMK leader TTV Dhinakaran

FERA case: Supreme Court stays trial court proceedings against AMMK leader TTV Dhinakaran

New Delhi: The Supreme Court on Monday stayed the proceedings of a Chennai court relating to the 1996 Foreign Exchange Regulation Act (FE...Read More

Madras HC confirms Rs 28 crore penalty on Sasikala’s nephew Dinakaran

Madras HC confirms Rs 28 crore penalty on Sasikala’s nephew Dinakaran

Chennai: The Madras High Court today confirmed an order of FERA Appellate Board imposing a penalty of Rs 28 crore on former AIADMK MP and...Read More

FERA case: Mallya’s ‘personal appearance’ exemption lifted

FERA case: Mallya’s ‘personal appearance’ exemption lifted

New Delhi: In a major setback for Vijay Mallya, who has been declared a proclaimed offender in a money laundering case, the Patiala House...Read More

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