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Frivolous Petition: Bombay HC Slaps ₹1 Lakh Cost On Lalit Modi For Asking BCCI To Pay ₹10 Crore On His Behalf To ED In FEMA Case

'Frivolous Petition': Bombay HC Slaps ₹1 Lakh Cost On Lalit Modi For Asking BCCI To Pay ₹10 Crore On His Behalf To ED In FEMA Case

20 Dec 2024 7:54 PM IST

Exporter Is Eligible For Duty Drawback Once Export Proceeds Are Realized Within Stipulated Period As Per FEMA: Delhi HC

Exporter Is Eligible For Duty Drawback Once Export Proceeds Are Realized Within Stipulated Period As Per FEMA: Delhi HC

16 Oct 2024 5:14 PM IST

Supreme Court Dismisses EDs Plea Against HC Order Allowing NDTV To Seek Compounding Of Alleged FEMA Violations

Supreme Court Dismisses ED's Plea Against HC Order Allowing NDTV To Seek Compounding Of Alleged FEMA Violations

12 Aug 2024 4:01 PM IST

Maybe There Is Change Of Mind Due To Change Of Circumstance: Supreme Court On ED Seeking Adjournment Of Plea Against NDTV

'Maybe There Is Change Of Mind Due To Change Of Circumstance': Supreme Court On ED Seeking Adjournment Of Plea Against NDTV

5 Aug 2024 5:34 PM IST

Recovery Of Debt Of Bank Under SARFAESI Act Prevails Over Debts Under FEMA: Karnataka High Court

Recovery Of Debt Of Bank Under SARFAESI Act Prevails Over Debts Under FEMA: Karnataka High Court

25 July 2024 11:24 AM IST

Dozens Of Masala Bonds In Other States, FEMA Probe Launched Only In Kerala? KIIFB Submits Before Kerala High Court

Dozens Of Masala Bonds In Other States, FEMA Probe Launched Only In Kerala? KIIFB Submits Before Kerala High Court

19 July 2024 4:59 PM IST

[Masala Bonds Case] Dr Thomas Isaac Aware Of Utilization Of KIIFB Funds, Prime Person To Collect Information From: ED Tells Kerala High Court

[Masala Bonds Case] Dr Thomas Isaac Aware Of Utilization Of KIIFB Funds, 'Prime Person' To Collect Information From: ED Tells Kerala High Court

17 July 2024 5:55 PM IST

[Masala Bonds Case] ED Summons Illegal, Individuals Need Greater Protection Than Statutory Bodies: Ex-Finance Minister Dr Thomas Isaac Tells Kerala HC

[Masala Bonds Case] ED Summons Illegal, Individuals Need Greater Protection Than Statutory Bodies: Ex-Finance Minister Dr Thomas Isaac Tells Kerala HC

5 July 2024 5:27 PM IST

[Masala Bonds Case] ED Has No Jurisdiction To Probe Misutilization Of Funds, RBI Has Power To Authorize Inspection: KIIFB Tells Kerala High Court

[Masala Bonds Case] ED Has No Jurisdiction To Probe Misutilization Of Funds, RBI Has Power To Authorize Inspection: KIIFB Tells Kerala High Court

4 July 2024 4:09 PM IST

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

21 Jun 2024 9:37 PM IST

Publications On Public Life Of Public Figures Cant Be Stopped Unless They Amount To Harassment/ Privacy Invasion: Delhi HC In Mahua Moitras Case

Publications On Public Life Of Public Figures Can't Be Stopped Unless They Amount To Harassment/ Privacy Invasion: Delhi HC In Mahua Moitra's Case

23 Feb 2024 7:55 PM IST

Delhi High Court Dismisses Mahua Moitras Plea To Restrain ED From Allegedly Leaking Confidential, Unverified Info To Media On FEMA Probe

Delhi High Court Dismisses Mahua Moitra's Plea To Restrain ED From Allegedly Leaking 'Confidential, Unverified Info' To Media On FEMA Probe

23 Feb 2024 4:18 PM IST