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
Banking & Finance Law News Citi banker accused of Rs.300 crore fraud gets six-day police remand January 6, 2011 by Legal India Admin | Leave a Comment Citibank manager Shivraj Puri, accused of masterminding a Rs.300 crore fraud, was handed a six-day police remand Thursday. ‘Puri was produced in court and he has been remanded to six-day police custody,’ Puri’s lawyer Sartaj Baswana said. An official said police took Puri’s custody to trace an iPad that contains important information. Also, experts with […] Read more » Citibank manager Shivraj Puri