Legal relief for ex-BCCI officials, including Lalit Modi, as tribunal quashes ED penalties in IPL 2009 case

Former IPL chairman Lalit Modi has claimed a major legal victory after the Appellate Tribunal under SAFEMA set aside penalties imposed on him in connection with the 2009 Indian Premier League held in South Africa. The ruling came after more than 16 years of investigations and legal proceedings. According to Modi, the tribunal rejected the Enforcement Directorate's main argument by ruling that the foreign remittances linked to IPL 2009 were current account transactions, not capital account t...

Lalit Modi says his home will remain London but will now visit India after winning tribunal

Lalit Modi announced his return to India after SAFEMA tribunal cleared penalties. He will apply for an OCI card as he surrendered his Indian passport. Modi claimed he fled India due to threats from Dawood Ibrahim. He stated he has won all his legal cases in India. Modi will continue residing in his London mansion while visiting India.

By NAOMI CANTON

‘Looking forward to returning to India’: Lalit Modi after Tribunal clears him in FEMA violation case

By Amaal Sheikh

Lalit Modi looks forward to India return after tribunal quashes ED penalties

"I am really looking forward to returning to India after a long long time. Stay well and stay safe," Lalit Modi posted on X.

'Will Return To India By Early Next Year': Lalit Modi After Tribunal Verdict

Referring to the ruling, Lalit Modi, who lives abroad, said his 16-year-long legal fight has come to fruition.