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"Left India Because Of Death Threats From Dawood Ibrahim": Lalit Modi
Lalit Modi, founder of the Indian Premier League (IPL), revealed that he left India in 2010, not because of legal troubles, but because of life-threatening pressure from underworld don Dawood Ibrahim.
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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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Lalit Modi Claims Interpol Reprieve, Says 'Sword Over My Head Gone'
Lalit Modi, the Indian Premier League (IPL) founder accused of corruption, has claimed on social media that the Interpol has rejected India's request for a red corner notice to enable his extradition. "The sword that was hanging over my head had suddenly gone," he said in a message on Instagram.
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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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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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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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Prove Your 'Integrity' by Disrupting Parliament, Says Congress to Others
The Congress will not allow Parliament to function when it meets later this month unless top BJP leaders Sushma Swaraj and Vasundhara Raje are removed from office for the favours extended to disgraced cricket mogul Lalit Modi, said Ghulam Nabi Azad today.
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'Nobody is Tainted,' Says Arun Jaitley as BJP Backs Vasundhara Raje
On Thursday evening, Finance Minister Arun Jaitley returned from the US and defined the ruling BJP's stance on the Vasundhara Raje controversy. "There is nobody who is tainted please," Mr Jaitley said at the Delhi airport.
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Blackmoney Special Investigation Team Reviews IPL, Lalit Modi Cases; Seeks More Updates
The Special Investigation Team (SIT) on black money today sought an update from multiple probe agencies on the role of former Indian Premier League Chairman Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.
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'Bhagoda' Jibe for Lalit Modi by BJP's RK Singh Could Embarrass Party
The BJP has defended two top leaders for meeting with and helping Lalit Modi, wanted in India for a grave assortment of corruption cases. But today, party lawmaker RK Singh who served as the country's Home Secretary, offered a strong note of dissent.
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The Mansion in London That Lalit Modi Now Calls Home
Sandwiched between the upmarket lanes of the borough of Chelsea in London is Sloane Street, one of the city's best addresses. Number 117, is a corner building on the street, a mansion which has been leased by Lalit Modi.
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'No Individual Meeting with Lalit Modi, Sushma Swaraj Met Him at Private Dinner for 15 in London': Sources
External affairs minister Sushma Swaraj did meet former IPL chief Lalit Modi in London in October last year but sources close to her say the meeting was at a small, private dinner hosted by hotelier Joginder Sanger, the owner of the Kensington hotel where Ms Swaraj was staying during an official trip for Pravasi Bharatiya Diwas.
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'Confusion' Over Shades of Blue in Notice Against Lalit Modi, Says Arun Jaitley
Finance minister Arun Jaitley today indicated that there has been a "confusion" regarding the shades of blue in the Blue Corner Notice issued to former IPL chief Lalit Modi.
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In Lalit Modi's Case, Sushma Swaraj Acted in Good Faith, Says Arun Jaitley
Foreign Minister Sushma Swaraj, facing opposition attacks for helping controversial former Indian Premier League boss Lalit Modi obtain British travel papers, was today backed by her senior cabinet colleague Arun Jaitley.
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On Minister Sushma Swaraj's Help to Lalit Modi, ex-Foreign Secretary Sujatha Singh Says 'No Idea'
A massive row over Foreign Minister Sushma Swaraj helping Lalit Modi, the controversial former chief of the Indian Premier League, obtain British travel documents, threatened to escalate on Tuesday with new revelations by a former top bureaucrat.
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"Left India Because Of Death Threats From Dawood Ibrahim": Lalit Modi
Lalit Modi, founder of the Indian Premier League (IPL), revealed that he left India in 2010, not because of legal troubles, but because of life-threatening pressure from underworld don Dawood Ibrahim.
-
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.
-
Lalit Modi Claims Interpol Reprieve, Says 'Sword Over My Head Gone'
Lalit Modi, the Indian Premier League (IPL) founder accused of corruption, has claimed on social media that the Interpol has rejected India's request for a red corner notice to enable his extradition. "The sword that was hanging over my head had suddenly gone," he said in a message on Instagram.
-
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.
-
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.
-
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...
-
Prove Your 'Integrity' by Disrupting Parliament, Says Congress to Others
The Congress will not allow Parliament to function when it meets later this month unless top BJP leaders Sushma Swaraj and Vasundhara Raje are removed from office for the favours extended to disgraced cricket mogul Lalit Modi, said Ghulam Nabi Azad today.
-
'Nobody is Tainted,' Says Arun Jaitley as BJP Backs Vasundhara Raje
On Thursday evening, Finance Minister Arun Jaitley returned from the US and defined the ruling BJP's stance on the Vasundhara Raje controversy. "There is nobody who is tainted please," Mr Jaitley said at the Delhi airport.
-
Blackmoney Special Investigation Team Reviews IPL, Lalit Modi Cases; Seeks More Updates
The Special Investigation Team (SIT) on black money today sought an update from multiple probe agencies on the role of former Indian Premier League Chairman Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.
-
'Bhagoda' Jibe for Lalit Modi by BJP's RK Singh Could Embarrass Party
The BJP has defended two top leaders for meeting with and helping Lalit Modi, wanted in India for a grave assortment of corruption cases. But today, party lawmaker RK Singh who served as the country's Home Secretary, offered a strong note of dissent.
-
The Mansion in London That Lalit Modi Now Calls Home
Sandwiched between the upmarket lanes of the borough of Chelsea in London is Sloane Street, one of the city's best addresses. Number 117, is a corner building on the street, a mansion which has been leased by Lalit Modi.
-
'No Individual Meeting with Lalit Modi, Sushma Swaraj Met Him at Private Dinner for 15 in London': Sources
External affairs minister Sushma Swaraj did meet former IPL chief Lalit Modi in London in October last year but sources close to her say the meeting was at a small, private dinner hosted by hotelier Joginder Sanger, the owner of the Kensington hotel where Ms Swaraj was staying during an official trip for Pravasi Bharatiya Diwas.
-
'Confusion' Over Shades of Blue in Notice Against Lalit Modi, Says Arun Jaitley
Finance minister Arun Jaitley today indicated that there has been a "confusion" regarding the shades of blue in the Blue Corner Notice issued to former IPL chief Lalit Modi.
-
In Lalit Modi's Case, Sushma Swaraj Acted in Good Faith, Says Arun Jaitley
Foreign Minister Sushma Swaraj, facing opposition attacks for helping controversial former Indian Premier League boss Lalit Modi obtain British travel papers, was today backed by her senior cabinet colleague Arun Jaitley.
-
On Minister Sushma Swaraj's Help to Lalit Modi, ex-Foreign Secretary Sujatha Singh Says 'No Idea'
A massive row over Foreign Minister Sushma Swaraj helping Lalit Modi, the controversial former chief of the Indian Premier League, obtain British travel documents, threatened to escalate on Tuesday with new revelations by a former top bureaucrat.
