ED Must First Prove FERA Violation Before Shifting Burden Of Proof To Accused: Delhi High Court
16 Oct 2026 5:57 PM IST
Penalty Under FERA Cannot Be Justified Merely Because It Falls Within Statutory Maximum: Delhi High Court
8 Sept 2026 7:57 PM IST
FERA Opportunity Notice Mandatory Before Instituting Complaint, Taking Cognizance: Supreme Court
21 July 2026 5:56 PM IST
Explained: Five Defences Nirav Modi Raised In Bank of India Personal Guarantee Case And Why London Court Rejected Them
25 Jun 2026 2:47 PM IST
OYO Share Premium From FOCC Investment Not Taxable Under S.56(2)(viib) Income Tax Act: ITAT Delhi
22 Jun 2026 2:12 PM IST
Madras High Court Dismisses Flipkart Founders' Review Plea Against FEMA Proceedings
17 Jun 2026 9:44 PM IST
SAFEMA Appellate Tribunal Restores Seizure Of DMK MP Jagathrakshakan's Children's Properties In FEMA Case
22 May 2026 5:10 PM IST
SAFEMA Tribunal Reduces Garg Iron FEMA Penalty To ₹5.5 Lakh, Holds Customs Exoneration No Bar
18 May 2026 4:17 PM IST
SAFEMA Appellate Tribunal Cuts BPL, Ex-MD Penalties To ₹10L, ₹1L In ₹4.9 Crore FEMA Violation Case
13 May 2026 8:14 PM IST
SAFEMA Appellate Tribunal Upholds ₹3 Crore FEMA Penalty Against Thomas Cook India
7 May 2026 7:36 PM IST