Supreme Court Quashes 23-Year FERA Case Against Standard Chartered, Pulls Up ED
Supreme Court quashes a 23-year-old FERA criminal case against Standard Chartered Bank, citing Enforcement Directorate lapses and violation…
35 years on, SC quashes FERA case against Standard Chartered Bank | Industry News
In a ruling reinforcing procedural safeguards in criminal prosecutions under the repealed Foreign Exchange Regulation Act (FERA),…
Supreme Court Quashes 1992 FERA Proceedings Against Standard Chartered Bank Over NRE Transactions
The Supreme Court on Tuesday quashed criminal proceedings initiated against Standard Chartered Bank under the Foreign Exchange Regulation…