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[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 12:25 PM GMT

[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 11:57 AM GMT

[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 10:39 AM GMT

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 4:07 PM GMT

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 2:25 PM GMT

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 10:48 AM GMT

Mahua Moitra FEMA Probe: ED Denies Leaking Any Information To Media, Delhi High Court Reserves Judgment

Mahua Moitra FEMA Probe: ED Denies Leaking Any Information To Media, Delhi High Court Reserves Judgment

22 Feb 2024 6:09 AM GMT

TMCs Mahua Moitra Moves Delhi High Court To Preclude ED From Allegedly Leaking Confidential, Unverified Info To Media On FEMA Probe

TMC's Mahua Moitra Moves Delhi High Court To Preclude ED From Allegedly Leaking 'Confidential, Unverified Info' To Media On FEMA Probe

21 Feb 2024 3:57 PM GMT

Notice Issued By Adjudicating Authority To Initiate Proceedings Under FEMA Not Appealable, Writ Petition Maintainable: Jammu & Kashmir High Court

Notice Issued By Adjudicating Authority To Initiate Proceedings Under FEMA Not Appealable, Writ Petition Maintainable: Jammu & Kashmir High Court

26 April 2023 8:15 AM GMT

Karnataka High Court Rejects Xiaomis Petition Challenging Seizure Of ₹5551.27 Crore By Enforcement Directorate, Upholds S.37A FEMA

Karnataka High Court Rejects Xiaomi's Petition Challenging Seizure Of ₹5551.27 Crore By Enforcement Directorate, Upholds S.37A FEMA

21 April 2023 9:11 AM GMT

Plea Seeking FEMA Exemption For OCIs Domiciled In India : Supreme Court Issues Notice

Plea Seeking FEMA Exemption For OCIs Domiciled In India : Supreme Court Issues Notice

16 Feb 2023 4:33 PM GMT

Karnataka High Court Reserves Decision On Xiaomis Petition Challenging Seizure of ₹5551.27 Crore By Enforcement Directorate

Karnataka High Court Reserves Decision On Xiaomi's Petition Challenging Seizure of ₹5551.27 Crore By Enforcement Directorate

17 Nov 2022 9:47 AM GMT