Lalit Modi Probe
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LNMU: Admit Cards Show Photos Of Prime Minister Modi, Bihar Governor, MS Dhoni; University Orders Probe
The examinees happen to be BA part 3 students of colleges based at Madhubani, Samastipur and Begusarai districts, all affiliated to the Lalit Narayan Mithila University headquartered in Darbhanga.
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Photos Of PM Modi, MS Dhoni On Bihar University Admit Cards Sparks Probe
Photographs of Prime Minister Narendra Modi, star cricketer Mahendra Singh Dhoni and Bihar Governor Phagu Chauhan have been found on admit cards issued by a university in the state.
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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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Swiss Government Names Lalit Modi, Wife Among Those Facing Tax Probe
Switzerland today named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities.
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Lalit Modi Case: Probe Agencies To Approach Interpol Again
Indian investigative agencies will make a fresh bid to obtain the much-delayed Interpol arrest warrant against former IPL chairman Lalit Modi after the Chennai Police recently submitted that it is actively pursuing its criminal probe against the former cricket czar and others.
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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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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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ICC Probing Lalit Modi's Bribery Accusations Against Three Chennai Super Kings Players: BCCI Secretary Anurag Thakur
Lalit Modi had alleged that three Chennai Super Kings players had taken bribes during IPL 2013 and had written an e-mail to the ICC about the same.
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In Lalit Modi's Deal With Vasundhara Raje's Son, Why Money Laundering Isn't Being Probed
A generous investment by disgraced cricket tycoon Lalit Modi in a firm owned by the son of Rajasthan Chief Minister Vasundhara Raje exhibits money-laundering behaviour, said sources in the Enforcement Directorate to NDTV today on condition of anonymity.
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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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Probe Into Lalit Modi-Dushyant Singh Deal Will Continue, Says Finance Minister Arun Jaitley
Finance Minister Arun Jaitley today said assessing authorities in India would continue to do their job with regard to the probe into the over Rs 11 crore transaction between Dushyant Singh and Lalit Modi while asserting that his remarks on this issue were misinterpreted.
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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 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.
-
LNMU: Admit Cards Show Photos Of Prime Minister Modi, Bihar Governor, MS Dhoni; University Orders Probe
The examinees happen to be BA part 3 students of colleges based at Madhubani, Samastipur and Begusarai districts, all affiliated to the Lalit Narayan Mithila University headquartered in Darbhanga.
-
Photos Of PM Modi, MS Dhoni On Bihar University Admit Cards Sparks Probe
Photographs of Prime Minister Narendra Modi, star cricketer Mahendra Singh Dhoni and Bihar Governor Phagu Chauhan have been found on admit cards issued by a university in the state.
-
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.
-
Swiss Government Names Lalit Modi, Wife Among Those Facing Tax Probe
Switzerland today named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities.
-
Lalit Modi Case: Probe Agencies To Approach Interpol Again
Indian investigative agencies will make a fresh bid to obtain the much-delayed Interpol arrest warrant against former IPL chairman Lalit Modi after the Chennai Police recently submitted that it is actively pursuing its criminal probe against the former cricket czar and others.
-
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.
-
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.
-
ICC Probing Lalit Modi's Bribery Accusations Against Three Chennai Super Kings Players: BCCI Secretary Anurag Thakur
Lalit Modi had alleged that three Chennai Super Kings players had taken bribes during IPL 2013 and had written an e-mail to the ICC about the same.
-
In Lalit Modi's Deal With Vasundhara Raje's Son, Why Money Laundering Isn't Being Probed
A generous investment by disgraced cricket tycoon Lalit Modi in a firm owned by the son of Rajasthan Chief Minister Vasundhara Raje exhibits money-laundering behaviour, said sources in the Enforcement Directorate to NDTV today on condition of anonymity.
-
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.
-
Probe Into Lalit Modi-Dushyant Singh Deal Will Continue, Says Finance Minister Arun Jaitley
Finance Minister Arun Jaitley today said assessing authorities in India would continue to do their job with regard to the probe into the over Rs 11 crore transaction between Dushyant Singh and Lalit Modi while asserting that his remarks on this issue were misinterpreted.
-
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.
-
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.
