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FEMA
Thu, February 06 2014
Bombay High Court directs Enforcement Directorate to provide documents to Lalit Modi
Pursuant to the notice, Modi's counsel appeared before ED and sought a copy.
Sun, September 09 2012
IPL violations collective responsibilities rather than personal: Lalit Modi
Sacked IPL Commissioner Lalit Modi has said allegations leveled in show cause notices by the ED for alleged forex law violations of over Rs 1,310 crore in the conduct of T-20 cricket tournament in South Africa concerned "collective responsibilities" rather than being personal.
Mon, June 25 2012
Enforcement Directorate’s probe in IPL financial irregularities in progress
The Enforcement Directorate has informed the Sports Ministry that its probe in the alleged financial irregularities in various editions of the T20 IPL cricket was progressin g and was at the adjudication level.