Lalit Modi Enforcement Directorate
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Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
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Vijay Mallya To "Dearest Friend" Lalit Modi On X: "We've Been Wronged"
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,000 debt recovery from the Kingfisher tycoon.
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Top Court Stays Order Allowing Lalit Modi To Cross Examine In Case
The Supreme Court Tuesday stayed the Bombay High Court order directing the Enforcement Directorate to allow cross examination of five persons by former IPL commissioner Lalit Modi in a case of alleged violation of the Foreign Exchange Management Act (FEMA).
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From Interpol Records, How India's Weakly Argued Case Helped Lalit Modi
Indian officials are scrambling to respond to the latest setback in their attempts to bring to justice Lalit Modi, the fallen cricket mogul wanted for a raft of corruption charges.
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Special Court Allows Lalit Modi's Transfer From UK
A special Prevention of Money Laundering Act or PMLA court on Wednesday allowed the Enforcement Directorate (ED) to send a Letter of Request (LR) to the British government for execution of a non-bailable warrant against former IPL commissioner Lalit Modi and his transfer to India for facing probe in a money laundering case.
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Lalit Modi Case: Court Issues Letter Rogatory To Singapore
In an alleged money laundering case filed against former IPL chief Lalit Modi by Enforcement Directorate (ED), a court on Wednesday issued a fresh Letter Rogatory (LR) to the authority in Singapore.
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Lalit Modi, Wanted In India, Applies For Citizenship In Saint Lucia
Fugitive Lalit Modi, the founder of the Indian Premier League or IPL, has applied for citizenship in Caribbean tax haven St Lucia. His wife Mrinalini and children also applied last month.
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India To Soon Send Request To UK for Extradition Of Lalit Modi
India is all set to request the UK to extradite former Indian Premier League chairman Lalit Modi, facing money laundering probe, with the Enforcement Directorate asking the Ministry of External Affairs to act in this regard.
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Enforcement Directorate Gets Court Nod To Extradite Lalit Modi From UK
A special court in Mumbai today issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.
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Government Playing 'Dirty Game' Of Targeting Opposition Leaders: Congress
Leader of Opposition in Rajya Sabha Ghulam Nabi Azad on Wednesday accused the government of playing a "dirty game" of targeting Opposition leaders and said the recent sudden transfer of the Enforcement Directorate chief was aimed only to "fix" the Opposition leaders with "false and irrelevant" cases, including the National Herald case.
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Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
-
Vijay Mallya To "Dearest Friend" Lalit Modi On X: "We've Been Wronged"
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,000 debt recovery from the Kingfisher tycoon.
-
Top Court Stays Order Allowing Lalit Modi To Cross Examine In Case
The Supreme Court Tuesday stayed the Bombay High Court order directing the Enforcement Directorate to allow cross examination of five persons by former IPL commissioner Lalit Modi in a case of alleged violation of the Foreign Exchange Management Act (FEMA).
-
From Interpol Records, How India's Weakly Argued Case Helped Lalit Modi
Indian officials are scrambling to respond to the latest setback in their attempts to bring to justice Lalit Modi, the fallen cricket mogul wanted for a raft of corruption charges.
-
Special Court Allows Lalit Modi's Transfer From UK
A special Prevention of Money Laundering Act or PMLA court on Wednesday allowed the Enforcement Directorate (ED) to send a Letter of Request (LR) to the British government for execution of a non-bailable warrant against former IPL commissioner Lalit Modi and his transfer to India for facing probe in a money laundering case.
-
Lalit Modi Case: Court Issues Letter Rogatory To Singapore
In an alleged money laundering case filed against former IPL chief Lalit Modi by Enforcement Directorate (ED), a court on Wednesday issued a fresh Letter Rogatory (LR) to the authority in Singapore.
-
Lalit Modi, Wanted In India, Applies For Citizenship In Saint Lucia
Fugitive Lalit Modi, the founder of the Indian Premier League or IPL, has applied for citizenship in Caribbean tax haven St Lucia. His wife Mrinalini and children also applied last month.
-
India To Soon Send Request To UK for Extradition Of Lalit Modi
India is all set to request the UK to extradite former Indian Premier League chairman Lalit Modi, facing money laundering probe, with the Enforcement Directorate asking the Ministry of External Affairs to act in this regard.
-
Enforcement Directorate Gets Court Nod To Extradite Lalit Modi From UK
A special court in Mumbai today issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.
-
Government Playing 'Dirty Game' Of Targeting Opposition Leaders: Congress
Leader of Opposition in Rajya Sabha Ghulam Nabi Azad on Wednesday accused the government of playing a "dirty game" of targeting Opposition leaders and said the recent sudden transfer of the Enforcement Directorate chief was aimed only to "fix" the Opposition leaders with "false and irrelevant" cases, including the National Herald case.
