government · 3 records
Appellate Tribunal
Kerala Police initiate property forfeiture in synthetic drug trafficking case
Kerala Police initiate property forfeiture proceedings against suspects including special educators in synthetic drug trafficking case.
1 outlet
Appellate tribunal sets aside penalties against Lalit Modi and BCCI officials
An appellate tribunal has set aside penalties imposed on former IPL chairman Lalit Modi and other former BCCI officials in connection to the IPL 2009 foreign-exchange case.
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Tribunal sets aside ED penalty against Lalit Modi in FEMA case
The Appellate Tribunal under the SAFEMA Act has set aside the Enforcement Directorate's penalty against IPL founder Lalit Modi in the 2009 FEMA case, prompting his announcement to return to India after 16 years.
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