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DELHI COURT STARTS FOREIGN EXCHANGE CASE AGAINST NESTLE.
NEW DELHI, June 3 Asia Pulse - In what may be one of the last cases under the Foreign Exchange Regulation Act before it passes into oblivion, a Delhi court has issued summons to Nestle India Ltd (BSE:NEST) and 3 of its top executives for allegedly receiving about Rs 2 billion (US$40.89 million) from Russia in their parent company's account in Finland instead of in India.
Taking cognizance of a complaint filed by Enforcement Directorate (ED), Additional Chief Metropolitan Magistrate (ACMM) V K Maheshwari directed the company, its former Director D E Ardeshir, Executive Vice President Rajit Raj and Head of Exports R K Sharma to appear before him on July 3.
The case related to export of coffee by the accused to Russia ...
- DELHI COURT PULLS UP GOVT FOR FAILURE TO CHECK OUTFLOW OF FOREX.
- News wire article from: AsiaPulse News July 31, 2002 700+ words
...allegedly involved in illegal outflow of foreign exchange worth billions of rupees by offering...firm in time, flight of valuable foreign exchange worth several billion of rupees would...PIL) filed by a lawyer Anil Yadav, foreign exchange worth several billion of rupees had...
- Delhi Court convicts four in Buddha Jayanti rape case.
- News wire article from: PTI - The Press Trust of India Ltd. August 17, 2009 700+ words
Delhi Court convicts four in Buddha Jayanti rape case New Delhi, August 17, 2009 (PTI) - A Delhi Court Monday convicted four members of prestigious President's Bodyguards (PBG) in the six-year-old Buddha Jayanti Park gang rape case...
- Delhi court refuses bail to accused in Navy War Room leak case.
- News wire article from: PTI - The Press Trust of India Ltd. May 8, 2006 700+ words
Delhi court refuses bail to accused in Navy War Room leak case New Delhi, May 8 (PTI) A Delhi court refused bail to Vinod Rana, accused in the Navy War Room leak case following CBI's fervent plea that "the case is in a crucial stage now and...
- Delhi court to frame charges in 1996 Malta boat tragedy case.
- News wire article from: PTI - The Press Trust of India Ltd. June 28, 2009 700+ words
Delhi court to frame charges in 1996 Malta boat tragedy case Sanjeev Kumar New Delhi...170 Indian illegal immigrants near Malta in the Mediterranean sea, a Delhi court is all set to frame charges against 20 people including travel agents...
- 1984 anti-Sikh riots case: Delhi court awards lifer to three.
- News wire article from: PTI - The Press Trust of India Ltd. August 30, 2009 700+ words
1984 anti-Sikh riots case: Delhi court awards lifer to three New Delhi, August 30, 2009 (PTI) - A Delhi court Saturday awarded life imprisonment to three persons for attempting to murder members of a Sikh family during the 1984 riots and...
- Delhi court takes cognizance of CBI chargesheet against Jogi.
- News wire article from: PTI - The Press Trust of India Ltd. October 8, 2003 700+ words
New Delhi, Oct 8 (PTI) A Delhi court on Wednesday summoned Chattisgarh Chief Minister Ajit Jogi on November 18 after taking cognizance of a CBI chargesheet against...
- Delhi Court Adjourns Hearing on Cheating Case
- Newspaper article from: Xinhua English Newswire October 9, 1996 700+ words
A Delhi court today adjourned a hearing on the 100,000 US dollars cheating case involving former prime minister P.V. Narasimha Rao. Additional...
- Delhi Court Refuses to Give Bail to Ex-PM Rao
- Newspaper article from: Xinhua English Newswire October 11, 1996 700+ words
The Delhi Court today rejected a bail plea by former Indian Prime Minister P.V. Narasimha Rao in the St Kitts forgery case. The court said...