Enforcement Directorate Lalit Modi
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Enforcement Directorate to Issue Final Notices in IPL Cases Involving Lalit Modi
The Enforcement Directorate (ED) is preparing to serve final penalty notices in close to a dozen alleged forex violation cases against former IPL Chairman Lalit Modi and others as part of its wide-ranging probe in the alleged financial irregularities in various editions of the T-20 cricket extravaganza.
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Enforcement Directorate Seeks Interpol Notice Against Lalit Modi
The Enforcement Directorate (ED) has sought an Interpol notice against tainted cricket mogul Lalit Modi, for his alleged financial irregularities related to the money laundering case being probed by the agency, according to senior officials.
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Enforcement Directorate Moves Court for Non-Bailable Warrant Against Lalit Modi
The Enforcement Directorate today moved a court in Mumbai for a non-bailable warrant against former Indian Premier League Commissioner Lalit Modi.
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3 Weeks to Appear in India? Not That I Know of, Tweets Lalit Modi
Tainted cricket mogul Lalit Modi, who left India in 2010 amid a retinue of corruption charges, has reportedly been given three weeks to appear in Mumbai for interrogation in a money-laundering case that accuses him of accepting a kickback of nearly Rs 125 crore in exchange for awarding the broadcast rights of the Indian Premier League, which he fou...
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Forget Being an Absconder, Lalit Modi is Not Even an Accused, Says Former Mumbai Top Cop R D Tyagi, Who Helped Him
After Rajasthan Chief Minister Vasundhara Raje's controversial affidavit, new details emerged today revealing that retired Mumbai Police Commissioner R D Tyagi was one of those who backed former IPL chief Lalit Modi for his immigration plea in the United Kingdom.
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Lalit Modi Paid Rs 96,000 for Rs 10 Share in Firm Owned by Vasundhara Raje's Son
Rajasthan Chief Minister Vasundhara Raje finds herself combatting charges of impropriety on two counts when it comes to Lalit Modi, the former chief of the Indian Premier League, who lives in London.
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Government Should Ensure Lalit Modi Returns to Face Probe: Congress Leader P Chidambaram
Rejecting allegations of vendetta levelled against him and the UPA, former Finance Minister P Chidambaram today demanded that the government should ensure that Lalit Modi returns to India to face the probe by Enforcement Directorate on various charges, including money laundering.
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Enforcement Directorate to Issue Final Notices in IPL Cases Involving Lalit Modi
The Enforcement Directorate (ED) is preparing to serve final penalty notices in close to a dozen alleged forex violation cases against former IPL Chairman Lalit Modi and others as part of its wide-ranging probe in the alleged financial irregularities in various editions of the T-20 cricket extravaganza.
-
Enforcement Directorate Seeks Interpol Notice Against Lalit Modi
The Enforcement Directorate (ED) has sought an Interpol notice against tainted cricket mogul Lalit Modi, for his alleged financial irregularities related to the money laundering case being probed by the agency, according to senior officials.
-
Enforcement Directorate Moves Court for Non-Bailable Warrant Against Lalit Modi
The Enforcement Directorate today moved a court in Mumbai for a non-bailable warrant against former Indian Premier League Commissioner Lalit Modi.
-
3 Weeks to Appear in India? Not That I Know of, Tweets Lalit Modi
Tainted cricket mogul Lalit Modi, who left India in 2010 amid a retinue of corruption charges, has reportedly been given three weeks to appear in Mumbai for interrogation in a money-laundering case that accuses him of accepting a kickback of nearly Rs 125 crore in exchange for awarding the broadcast rights of the Indian Premier League, which he fou...
-
Forget Being an Absconder, Lalit Modi is Not Even an Accused, Says Former Mumbai Top Cop R D Tyagi, Who Helped Him
After Rajasthan Chief Minister Vasundhara Raje's controversial affidavit, new details emerged today revealing that retired Mumbai Police Commissioner R D Tyagi was one of those who backed former IPL chief Lalit Modi for his immigration plea in the United Kingdom.
-
Lalit Modi Paid Rs 96,000 for Rs 10 Share in Firm Owned by Vasundhara Raje's Son
Rajasthan Chief Minister Vasundhara Raje finds herself combatting charges of impropriety on two counts when it comes to Lalit Modi, the former chief of the Indian Premier League, who lives in London.
-
Government Should Ensure Lalit Modi Returns to Face Probe: Congress Leader P Chidambaram
Rejecting allegations of vendetta levelled against him and the UPA, former Finance Minister P Chidambaram today demanded that the government should ensure that Lalit Modi returns to India to face the probe by Enforcement Directorate on various charges, including money laundering.
