Top Law News ED to question Jagan for 14 days July 6, 2012 by Legal India Admin | Leave a Comment The CBI court today allowed ED to interrogate Jagan, as the parliament member from Kadapa is popularly known, in Chanchalguda Central Jail for 14 days in illegal assets case. The court, which had July 2 reserved its orders on the ED plea, permitted the central agency to question Jagan from July 7 to July 21. […] Read more » CBI on Jagan ED ED to question Jagan ED to question Jagan in illegal assets case FEMA Foreign Exchange Management Act (FEMA) Jagan law relating to money laundering money laundering act Prevention of Money Laundering Act (PMLA)
Consumer Law News Rahat, manager fined Rs.1.5 mn each February 20, 2011 by Legal India Admin | Leave a Comment Pakistani singer Rahat Fateh Ali Khan and his manager Maroof Ali were Sunday fined Rs.1.5 million ($33,000) each for carrying undeclared foreign currency while trying to leave India earlier this month, sources said. The artiste and his manager, who were charged under the Foreign Exchange Management Act (FEMA) and Customs Act, will have to pay […] Read more » fined Foreign Exchange Management Act (FEMA) manager manager Maroof Ali Nusrat Fateh Ali Khan Pakistani singer Rahat Fateh Ali Khan Rahat Rs.1.5 mn
High Profile Cases Another Kalmadi aide granted bail January 15, 2011 by Legal India Admin | Leave a Comment A Delhi court Saturday granted bail to former Commonwealth Games Organising Committee (OC) official Sanjay Mahendroo, who was arrested for his alleged involvement in the Queen’s Baton Relay scam in London in 2009. A Patiala House court granted bail to Mahendroo, who was the deputy director general (marketing), as the Central Bureau of Investigation (CBI) […] Read more » Foreign Exchange Management Act (FEMA) Kalmadi