The SAFEMA Tribunal has overturned key ED findings in the 2009 IPL South Africa FEMA case, giving relief to Lalit Modi and BCCI. It ruled the remittances were current account transactions and reduced ...
Lalit Modi, former Indian Premier League chairman, appeared to celebrate in style after receiving a significant legal boost in the long-running case linked to the 2009 IPL season in South Africa. Amid ...
Vusimusi "Cat" Matlala could have given evidence against senior police officials in a $22m graft case.
An appellate tribunal in New Delhi set aside the Enforcement Directorate's penalty against former IPL chairman Lalit Modi and ...
Announcing the verdict after more than 16 years of investigations, proceedings, and litigation, Lalit Modi said the tribunal ...
Ending a 16-year legal saga, the Appellate Tribunal rules that foreign exchange remittances for the tournament were current ...
Former IPL chairman Lalit Modi has claimed a major legal victory after the SAFEMA Appellate Tribunal overturned ED penalties ...
IPL founder and former chairman Lalit Modi on Wednesday said he would return to India after October, following a ruling by the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators ...
After securing major relief from the Appellate Tribunal in the 2009 IPL South Africa FEMA case, former IPL chief Lalit Modi ...
South Africa's Constitutional Court ruled on Tuesday, 30 June 2026 that competition authorities can pursue forex-rigging claims against six banks including JPMorgan Chase, BNP Paribas and HSBC, ...