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Enforcement directorate: Cricket News & Match Updates
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Lalit Modi Cleared In Key 2009 IPL South Africa Case After Tribunal Verdict
IPL South Africa: Former chairman Lalit Modi was cleared in the principal proceedings arising from the 2009 Indian Premier League's staging in South Africa after the Appellate Tribunal under SAFEMA set aside the penalties imposed on him, rejecting the Enforcement Directorate's core case that the foreign remittances were capital account transactions.
Announcing the verdict after more than 16 years of investigations, proceedings, and litigation, Modi said the tribunal found that the main remittances related to IPL 2009 were current account transactions. It also determined that he was not responsible for the BCCI's statutory FEMA compliance or given the financial authority as alleged by the Enforcement Directorate.
Calling it the end of the largest legal dispute stemming from the 2009 South Africa edition of the IPL, Modi said, "This marks the end of what has been the single most significant legal matter arising from the 2009 South Africa IPL."
Related Cricket News for Enforcement directorate - Tesst
How Can They Be Role Models: Hyderabad Police Commissioner On Raina, Dhawan
Telangana State Road Transport Corporation: Hyderabad Police Commissioner V. C. Sajjanar on Friday wondered how former Indian cricketers Suresh Raina and Shikhar Dhawan can be role model players.
ED Attaches Rs 11.14 Crore Assets Of Suresh Raina And Shikhar Dhawan In 1xBet Case
The Enforcement Directorate: The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan under the Prevention of Money Laundering Act (PMLA), 2002, in connection with its ongoing probe into the illegal offshore betting platform 1xBet, the agency said on Thursday.
1xBet Case: Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned By ED
MP Mimi Chakraborty: In the 1xBet illegal betting app case, Bengali actor Ankush Hazra and former MP Mimi Chakraborty submitted their respective documents to the Enforcement Directorate here on Tuesday, said an ED source, adding that former cricketers Yuvraj Singh, Robin Uthappa and actor Sonu Sood may be questioned later this month.
FEMA Penalty: SC Rejects Lalit Modi's Plea Demanding BCCI Indemnify Him
Foreign Exchange Management Act: The Supreme Court on Monday refused to entertain a plea fled by former IPL head Lalit Modi seeking a direction to the BCCI (Board of Control for Cricket in India) to pay a penalty of Rs 10.65 crore imposed on him for alleged violation of the Foreign Exchange Management Act (FEMA).
FEMA Penalty: Lalit Modi Petitions SC Demanding BCCI To Indemnify Him
Foreign Exchange Management Act: Former IPL head Lalit Modi has approached the Supreme Court seeking a direction to the BCCI (Board of Control for Cricket in India) to pay a penalty of Rs 10.65 crore, slapped on him by the ED, on his behalf.
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