Former IPL chairman Lalit Modi has received significant legal relief after the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA) set aside the Enforcement Directorate’s (ED) penalty against him in the 2009 IPL South Africa case. The verdict, delivered on July 16 by a division bench comprising Chairman Justice […]

Former India cricketer Suresh Raina has been summoned by the Enforcement Directorate (ED) to its Delhi office on Wednesday, August 13, for questioning in a money laundering case linked to controversial betting platforms, including 1xBet. The probe also extends to other illegal betting apps that have allegedly siphoned off crores from Indian users. This development […]