High Profile Cases Top Law News Court issues fresh order to attach Mallya’s properties in PMLA case May 9, 2018 by Legal India Admin | Leave a Comment A Delhi court today issued fresh directions to attach the properties of businessman Vijay Mallya, who was declared a proclaimed offender for evading summons in a money laundering case related to FERA violations. Chief Metropolitan Magistrate Deepak Sherawat issued the order after advocate N K Matta, the special public prosecutor appearing for the Enforcement Directorate […] Read more » Chief Metropolitan Magistrate Deepak Sherawat featured Foreign Exchange Regulation Act PMLA case Vijay Mallya
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
