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Showing of 1-10 from 1927 result
December 08, 2018, Saturday | Current Affairs
The case relates to alleged violations in transactions, including remittances for a transponder and uplinking charges for J J TV channel
October 11, 2018, Thursday | Current Affairs
The court had on 8 May directed the attachment of Mallya's properties in the case through the Bengaluru Police commissioner and sought a report on it
May 09, 2018, Wednesday | Current Affairs
Fugitive liquor baron Vijay Mallya is wanted in India for his Kingfisher Airlines' default on nearly Rs 90 billion worth of loans, among other cases
March 27, 2018, Tuesday | Current Affairs
The court was hearing an Enforcement Directorate (ED) plea seeking attachment of Mallya's properties
January 04, 2018, Thursday | Current Affairs
The court had also held that Mallya's plea that he wanted to return to India but was "incapacitated" to travel
November 08, 2017, Wednesday | Current Affairs
The court had on April 12 issued an open-ended non- bailable warrant against the liquor baron
June 21, 2017, Wednesday | Current Affairs
Case relates to alleged violations in transactions including remittances and uplinking charges
June 09, 2017, Friday | Current Affairs
Two FERA cases were filed by the ED against Dhinakaran and VK Sasikala in 1994
May 04, 2017, Thursday | Politics
Violations include remittances for a transponder, uplinking charges for erstwhile J J TV channel
August 17, 2016, Wednesday | Specials
The outgoing chairman believed in building for the future; for his successor, the challenge will be to maintain the momentum
July 14, 2015, Tuesday | Companies
The apex court also imposed Rs 10 lakh as costs on Mallya in the case
July 26, 2012, Thursday | Economy & Policy
The special court for economic offenses on Wednesday sentenced state secondary education minister K Parthasarathy to a two-month imprisonment and imposed a fine of Rs 515,000 in a Foreign Exchange Regulations Act (Fera) violations case, which was ...
August 20, 2010, Friday | Economy & Policy
"I acquit accused Nemi Chand Jain alias Chandraswami and Kailash Nath Aggarwal (personal secretary) of the charges under the Foreign Exchange Regulation Act," Additional Chief Metropolitan Magistrate Ajay Pandey said.
July 26, 2009, Sunday | Companies
Sterlite Industries Chairman Anil Agrawal, along with two others, has approached the Delhi High Court seeking relief in an alleged FERA violation case on selling shares to Mauritius-based Twinstar Holding.
February 25, 2006, Saturday | Economy & Policy
The Supreme Court today allowed the prosecution of directors and top executives of the Standard Chartered Bank who were alleged to have been involved in FERA violations as part of the securities scam,
September 23, 2005, Friday | Finance
The Delhi High Court has absolved ABN Amro Bank from charges of Foreign Exchange Regulation Act (FERA) violations by importing and selling gold to a company in the country.
March 29, 2004, Monday | Companies
Sebi letter based on an individual's complaint; wild allegations, says MD Siddharth Ray.
January 12, 2002, Saturday | Finance
Fera Violation Cases: Ed On Overdrive As Deadline Nears
May 12, 2000, Friday | Specials
Fera Violators Can Be Imprisoned