Fera

I-T department to quiz VK Sasikala in DA case; AIADMK leader currently lodged in Bengaluru's Parappana Agrahara jail

The latest development comes a few days after a special Enforcement Directorate (ED) court issued a warrant to produce Sasikala before it in a Foreign Exchange Regulation Act (FERA) violation case.

Vijay Mallya case: Delhi court issues fresh directions to attach fugitive liquor tycoon's properties in FERA violations

Vijay Mallya, who is reportedly in London, had on September 9 submitted before the court that he was “incapacitated” to travel despite “best intentions” as his passport had been revoked.

ED issues FEMA notice to LeT militant Mohammed Ayub Mir, hawala dealers in terror funding case

The ED has issued a FEMA show cause notice to an alleged LeT operative and two Delhi-based hawala dealers in connection with a terror financing case.

TTV Dhinakaran asks Palaniswamy to resign as CM, calls for internal election of party chief

Dhinakaran on Sunday asked E Palaniswamy to resign from his post and convene a meeting of party MLAs and elect a new legislature party leader

FERA violation case: SC dismisses AIADMK leader TTV Dhinakaran's plea seeking extension

The Supreme Court on Monday dismissed a plea of AIADMK leader TTV Dhinakaran seeking an extension of the three-month time to contest the framing of charges against him in a FERA violation case.

Supreme Court dismisses plea to declare provisions of Representation of the People Act illegal

Supreme Court has dismissed a petition seeking to declare as illegal certain sections of the Representation of People Act which disqualify candidates

FERA violation case: Chennai court directs TTV Dinakaran to appear before it

A city court on Friday ordered production of AIADMK (Amma) faction leader TTV Dinakaran before it from Tihar jail in New Delhi to face its proceedings in a FERA violation case against him.

Ousted from AIADMK, Dinakaran to meet MLAs supporting him; may also visit Sasikala in prison: Key developments

The crisis engulfing the AIADMK seems to be heading towards a conclusion, with expelled former deputy general secretary TTV Dinakaran scheduled to appear in the Egmore Court on Wednesday, in the Fera case

AIADMK infighting: EC bribery case leaves many unanswered questions; keeping Dinakaran out serves all

If AIADMK deputy general secretary TTV Dinakaran indeed wanted to bribe EC officials, he would have depended on his trustworthy political managers who know their way through the Lutyens Delhi maze

Vijay Mallya issued another non-bailable warrant, Delhi court feels he has no plan to return

Vijay Mallya has little respect for Indian laws, the court has oberved