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IPL founder Lalit Modi to return to India after tribunal relief in 2009 fund transfer case
Lalit Modi is set to make his return to India by late 2023 or early 2027. A significant legal victory from the Appellate Tribunal, which overturned most of the penalties and findings from the Enforcement Directorate, has paved the way for his comeback. After 16 years of legal battles, Modi is excited about the prospects of returning home and reconnecting with loved ones.
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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…
