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IPL FEMA CASE
Supreme Court rejects Lalit Modi’s plea seeking BCCI payment of Rs 10.65 crore FEMA penaltyThe Supreme Court on Monday rejected Lalit Modi’s plea seeking to compel the BCCI to pay a Rs 10.65 crore penalty levied on him by the Enfo...- 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...
- Panama: ED seizes assets linked to former IPL chairmanThe names of Amin and his family members, it said in a statement, had figured in the Panama Papers case with respect to their stakes/intere...
- IPL-FEMA case: Shah Rukh Khan to miss ED date tomorrowOfficials said the actor and his wife Gauri Khan had sought an extension of date for their appearance, which the central probe agency has a...
- Rajasthan Royals owner gets penalty relief in Fema caseWhile noting that JIPL and its promoters and promoter companies are in contraventions of various sections of FEMA, he also said that foreig...
- ED notice to SRK, Gauri, Juhi Chawla for Rs 73 crore violation under FEMAThe agency said it has also issued notice to Knight Riders Sports Private Limited (KRSPL) which owns the Indian Premier League (IPL) team o...
- IPL FEMA probe: ED records Shah Rukh Khan's statement, final notice soonKhan is being probed on a specific charge of irregularities in the sale of shares of Knight Riders Sports Pvt Ltd, a franchise owned by his...
- 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 ...
- 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...
- Lalit Modi case: ED may apply FEMA’s new rule to seize propertyNew FEMA provision empowers ED to confiscate in India the property of equal value of a person accused of stashing money or illegally acquir...
- Enforcement Directorate wanted to quiz Lalit Modi in UK, request was turned down 'due to legal hurdles'The request to examine Modi in the UK was turned down due to legal hurdles, as per a top ED official.
- Rs 100 crore forex violation in transfer of shares between KRSPL and SIIL?"We will now be calling the charted accountants of these companies and if their reply is not satisfactory then a show cause-cum-demand noti...
- 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...
- ED sends notice to BCCI, Lalit Modi over transaction with IMGED today issued notices to the BCCI and suspended Indian Premier League chairman Lalit Modi in connection with an alleged dubious transacti...
- Rajasthan Royals accused of Fema violationsThe Enforcement Directorate has issued show-cause notices to Jaipur-based franchise of IPL cricket team Rajasthan Royals for alleged violat...
- BCCI top brass grilled over FEMA violations in IPLThe BCCI was asked about the funding pattern of the IPL and the methods adopted for payment to foreign and Indian players.
- IPL probe trail leads to Swiss bank accountsOne account in a Swiss bank has been found to have deposits of over $3 million. Tharoor has nothing to tweet home about Modi I Another agen...
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