High Profile Cases FERA case: ED tells HC cannot share documents with TTV Dhinakaran March 21, 2018 by Legal India Admin | Leave a Comment The Enforcement Directorate has informed the Madras High Court it cannot share copies of official documents, including the case diary, to Amma Makkal Munnetra Kazhagam leader TTV Dhinakaran in connection with the 1996 FERA case filed against him. When the criminal revision petition by Dhinakaran came up yesterday before Justice M V Muralidaran, the ED […] Read more » Amma Makkal Munnetra Kazhagam Enforcement Directorate featured FERA case Foreign Exchange Regulation Act Madras High Court TTV Dhinakaran
Top Law News FERA case: Abhishek Verma guilty of non-complaince of summons July 30, 2017 by Legal India Admin | Leave a Comment Controversial arms dealer Abhishek Verma has been held guilty by a Delhi court for non- compliance of summons issued to him by the Enforcement Directorate (ED) in a FERA violation matter in 1999. Additional Chief Metropolitan Magistrate Jyoti Kler will pronounce the order on the quantum of sentence on August 9. The maximum jail term […] Read more » Abhishek Verma Abhishek Verma in Fera Case Arms Dealer Abhishek Verma ED counsel N K Matta featured FERA case FERA violation matter guilty of non-complaince of summons non-compliance of summons
