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Browsing Tag

FEMA

2 posts
SStandard Chartered
Supreme Court Quashes 23-Year FERA Case Against Standard Chartered, Pulls Up ED
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Supreme Court Quashes 23-Year FERA Case Against Standard Chartered, Pulls Up ED

  • July 22, 2026
Supreme Court quashes a 23-year-old FERA criminal case against Standard Chartered Bank, citing Enforcement Directorate lapses and violation…
SStandard Chartered
Business Standard
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35 years on, SC quashes FERA case against Standard Chartered Bank | Industry News

  • July 21, 2026
In a ruling reinforcing procedural safeguards in criminal prosecutions under the repealed Foreign Exchange Regulation Act (FERA),…
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