Latest SAFEMA News & Updates

New Delhi, July 21 (IANS) Former chairman Lalit Modi was cleared in the principal proceedings arising from the 2009 Indian Premier League’s staging in South Africa after the Appellate Tribunal under SAFEMA set aside the penalties imposed on him, rejecting the Enforcement Directorate’s core case that the foreign remittances were capital account transactions.Announcing the verdict after more than 16 years of investigations, proceedings, and litigation, Modi said the tribunal found that the main re…

Jaipur, April 13 (IANS) In a major crackdown on narcotics-linked wealth, the police in Rajasthan’s Pratapgarh have frozen assets worth nearly Rs 2.78 crore belonging to alleged drug smuggler Usman Khan under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, officials said on Monday. The action was carried out under the supervision of Pratapgarh Superintendent of Police (SP) B. Aditya, invoking Section 68F(1) of the NDPS Act to target properties acquired through illegal drug trafficking….