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Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act

Coverage of Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act in the Nexus archive.

Earliest in view: Jul 21 · 18:24 UTCMost recent: Jul 21 · 18:24 UTC
Co-mentioned in this coverage
Lalit Modiperson1BCCIorganization1Enforcement Directorateorganization1Appellate Tribunalorganization1
Recent coverage
  • CRIMEJul 21 · 18:24 UTCTHE HINDU NATIONAL
    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 Enforcement Directorate’s (ED) conclusions against Lalit Modi and BCCI but upheld findings on two specific counts. Most FEMA violation charges were set aside.

Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act · Dossier · The Nexus