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Tribunal sets aside most of the FEMA violation charges against Lalit Modi, BCCI
Tribunal largely overturns FEMA charges against Lalit Modi and BCCI, upholding penalties on two specific counts.
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thehindu.com
Tribunal sets aside most of the FEMA violation charges against Lalit Modi, BCCI
Tribunal largely overturns FEMA charges against Lalit Modi and BCCI, upholding penalties on two specific counts.
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thehindubusinessline.com
Lalit Modi gets relief as Tribunal quashes ED penalty in 2009 IPL South Africa FEMA case
In a major relief to former Indian Premier League chairman Lalit Modi, a tribunal has set aside a penalty order issued by the Enforcement Directorate against him and some others…
