Browsing Tag

FEMA

IPL 2009: ED imposes penalty of Rs 121 cr on BCCI, others

Odisha News Insight Jun 1, 2018 0

The Enforcement Directorate on Thursday said it has slapped a penalty of Rs 121 crore on BCCI, its former Chairman N. Srinivasan, former Indian Premier League (IPL) Commissioner Lalit Modi and others for alleged violation of the FEMA during…

Entertainment

Shah Rukh records statement with Enforcement Directorate

Odisha News Insight Nov 12, 2015 0

Mumbai, Nov 12: Bollywood superstar Shah Rukh Khan recorded his statement before the Enforcement Directorate (ED) here over the alleged undervaluation of shares of his co-owned IPL cricket team, Kolkata Knight Riders, official sources said…

News Bulletin

Lalit Modi was booked under FEMA without Arrest Provision: Jaitley

Odisha News Insight Aug 12, 2015 0

Union Finance Minister Arun Jaitley rejected all allegations made by the Congress and gave a point by point rebuttal to the charges. Jaitley made solid defence to prove that the UPA Government did not build a strong case against Lalit Modi.…

Features

7 Interesting Facts about former IPL Commissioner Lalit Modi

Odisha News Insight Jun 14, 2015 0

*** Lalit Modi is the Chairman of Modi Enterprises, a USD $5 billion business empire, which was founded by his grandfather, Gujar Mal Modi, who also founded the town of Modinagar. *** Lalit Modi was the pioneer of Indian Premier League…

Elections

FEMA Norms Violations: SRK, Juhi Chawla get ED Summons

Odisha News Insight May 13, 2015 0

Mumbai, May 13 (IANS) Kolkata Knight Riders co-owners, Bollywood superstar Shah Rukh Khan, actress Juhi Chawla and her husband Jay Mehta, have been served Enforcement Directorate (ED) summons for allegedly violating FEMA norms, official…