Tribunal sets aside most of the FEMA violation charges against Lalit Modi, BCCI
The 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
· 7/21/2026, 6:24:06 PM· 2 min read
The 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
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