Lalit Modi Ed 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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Congress Asks Government If Vijay Mallya Issue Will Be Put In 'Cold Storage'
Keeping up the offensive on the Vijay Mallya issue, Congress today asked the government whether it will seek his deportation from the UK or would put his case in "cold storage" by going in for his extradition as, it claimed, was done in the matter related to 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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BJP, Congress Spar Over Chidambaram's Letter on Lalit Modi
A day after NDTV accessed correspondence between the United Progressive Alliance government and the British authorities to bring back Lalit Modi to India, a war of words has broken out between the Congress and the BJP over bringing back the disgraced cricket boss.
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India Sought Lalit Modi's Deportation in 2013, Chidambaram's Letter Shows
Former Finance Minister P Chidambaram had written to the United Kingdom two years ago calling for the deportation of disgraced cricket boss Lalit Modi over allegations of money laundering, a letter accessed by NDTV has shown.
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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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Lalit Modi Gets ED Summons in Alleged Money-Laundering Case
According to a source, Lalit Modi has been asked to appear in three weeks in a case that relates to a 2008 deal between World Sports Group (WSG) and Multi Screen Media (MSM) for television rights of Indian Premier League (IPL) worth Rs 425 crore.
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Lalit Modi Summoned for Questioning by Enforcement Directorate
Former Indian Premier League chief Lalit Modi has been asked to appear before Enforcement Directorate within three weeks for questioning.
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N. Srinivasan's Statement in Case Against Lalit Modi Recorded by ED
Enforcement Directorate recorded the statement of former BCCI president N. Srinivasan in connection with the money laundering case against ex-IPL boss Lalit Modi.
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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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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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'Why Did You Meet Lalit Modi in UK': Maharashtra Government Asks Top Cop Rakesh Maria
The Maharashtra government has sought a clarification from Mumbai Police Commissioner Rakesh Maria over his meeting with former Indian Premier League commissioner Lalit Modi in 2014. The meeting between the two took place in London on July 17 last year.
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Enforcement Directorate to Slap Penalty Notices in 16 Cases Against Lalit Modi, Others
The Enforcement Directorate (ED) is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an estimated Rs 1,700 crore 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.
-
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.
-
Congress Asks Government If Vijay Mallya Issue Will Be Put In 'Cold Storage'
Keeping up the offensive on the Vijay Mallya issue, Congress today asked the government whether it will seek his deportation from the UK or would put his case in "cold storage" by going in for his extradition as, it claimed, was done in the matter related to Lalit Modi.
-
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.
-
BJP, Congress Spar Over Chidambaram's Letter on Lalit Modi
A day after NDTV accessed correspondence between the United Progressive Alliance government and the British authorities to bring back Lalit Modi to India, a war of words has broken out between the Congress and the BJP over bringing back the disgraced cricket boss.
-
India Sought Lalit Modi's Deportation in 2013, Chidambaram's Letter Shows
Former Finance Minister P Chidambaram had written to the United Kingdom two years ago calling for the deportation of disgraced cricket boss Lalit Modi over allegations of money laundering, a letter accessed by NDTV has shown.
-
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.
-
Lalit Modi Gets ED Summons in Alleged Money-Laundering Case
According to a source, Lalit Modi has been asked to appear in three weeks in a case that relates to a 2008 deal between World Sports Group (WSG) and Multi Screen Media (MSM) for television rights of Indian Premier League (IPL) worth Rs 425 crore.
-
Lalit Modi Summoned for Questioning by Enforcement Directorate
Former Indian Premier League chief Lalit Modi has been asked to appear before Enforcement Directorate within three weeks for questioning.
-
N. Srinivasan's Statement in Case Against Lalit Modi Recorded by ED
Enforcement Directorate recorded the statement of former BCCI president N. Srinivasan in connection with the money laundering case against ex-IPL boss Lalit Modi.
-
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.
-
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.
-
'Why Did You Meet Lalit Modi in UK': Maharashtra Government Asks Top Cop Rakesh Maria
The Maharashtra government has sought a clarification from Mumbai Police Commissioner Rakesh Maria over his meeting with former Indian Premier League commissioner Lalit Modi in 2014. The meeting between the two took place in London on July 17 last year.
-
Enforcement Directorate to Slap Penalty Notices in 16 Cases Against Lalit Modi, Others
The Enforcement Directorate (ED) is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an estimated Rs 1,700 crore 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.
