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2009 IPL CASE
IPL founder Lalit Modi to return to India after tribunal relief in 2009 fund transfer caseLalit Modi is set to make his return to India by late 2023 or early 2027. A significant legal victory from the Appellate Tribunal, which ov...- IPL-2: BCCI, officials failed to open foreign account, ED slaps Rs 121-crore penaltyFormer BCCI boss N Srinivasan and IPL ex-commissioner Lalit Modi were among those who were been penalised by the Enforcement Directorate (E...
- IPL 2009: ED slaps Rs 121-crore FEMA penaltyThe fine was slapped on BCCI, its former boss N Srinivasan, former IPL commissioner Lalit Modi and others for alleged violation of the FEMA...
- Court allows ED for Lalit Modi's extradition from UKThe Board of Control for Cricket in India (BCCI) had registered a case in Chennai in connection with the 2008 deal.
- Court issues Letters Rogatory to UAE authorities in case against Lalit ModiBCCI had registered a case in Chennai with regard to the 2008 deal. This was followed by a case registered by the ED.
- No request received for extradition of Lalit Modi: MEAMinister of State for External Affairs V K Singh said the MEA would take appropriate steps once the request is received.
- ED gets court nod to extradite Lalit Modi from UKOfficials said the agency had placed a request in this regard before the special court here for extraditing Modi from the UK as its Interpo...
- ED seeks Lalit Modi's extradition; writes to MHAThe ED has asked the govt to initiate extradition proceedings with the UK in connection with its money laundering case registered against L...
- Enforcement Directorate to issue final notices in a dozen IPL cases involving Lalit ModiThe Enforcement Directorate is preparing to serve final penalty notices in alleged forex violation cases against former IPL Chairman Lalit ...
- CBI seeks Red Corner Notice against Lalit Modi, sends documents to InterpolSources said the ED is also mulling to seek Modi's extradition by sending a request to the Ministry of External Affairs through the Home Mi...
- Enforcement Directorate seeks Interpol notice against Lalit ModiEnforcement Directorate has sought an Interpol notice against Lalit Modi in connection with its probe in a money laundering case.
- ED seeks non-bailable warrant against Lalit Modi after summons gets no responseThe Enforcement Directorate moved a special court seeking a non-bailable warrant (NBW) against Lalit Modi in a case of alleged money launde...
- Enforcement Directorate clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" caseSeeking to nail Lalit Modi and others in a money laundering case relating to IPL, the ED has now added to its FIR various charges of FEMA v...
- IPL money laundering case: ED seeks Letters Rogatories to Singapore, MauritiusOfficials said the agency has initiated the "legal procedures" to obtain from a court two Letters Rogatories (overseas judicial requests) t...
- IPL money laundering case: ED seeks legal assistance from Singapore, MauritiusAn ED team from its Mumbai zonal office has also been sent to Singapore but officials indicated they are part of an investigating team prob...
- SIT on black money seeks more update on Lalit Modi case, reviews IPLSIT on black money sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cri...
- ED to soon slap penalty notices in 16 cases against Lalit Modi, othersSources said apart from these cases, two other instances of suspected contravention of FEMA & hawala transactions are also being investigat...
- IPL second edition: ED issues FEMA notices to 4 IPL teamsThe ED had registered a FEMA case against these teams and their holding companies to probe alleged violations of FEMA and concurrent RBI gu...
- Enforcement Directorate issues Rs 425 crore FEMA notice to BCCI, IPL and othersThe case pertains to guaranteeing facilitation fee charged by the BCCI for the 2009 edition of the IPL held in South Africa.
- 213 cases of service tax evasion against BCCI/IPL: GovtFinance Ministry said there were as many as 213 cases of service tax evasion relating to BCCI/IPL, involving Rs 261.64 crore between 2009-1...
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