Tribunal sets aside most of the FEMA violation charges against Lalit Modi, BCCI
Medium confidence50The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act has largely overturned the ED’s conclusions. However, it upheld the ED’s findings on two specific counts
First seen · latest update · India · other
- Indian mainstream 1
- Indian independent 0
- International 0
- Official 0