Lalit Modi Tax Evasion
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Lalit Modi, Former Indian Premier League Chief, Declares "War," Rattles Government
Lalit Modi, the former chief of the Indian Premier League, fled India for London when tax and financial crime authorities raided his premises in 2010 in a money laundering and tax evasion investigation.
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Mumbai Top Cop Rakesh Maria Provides Account of Lalit Modi Meet to Chief Minister
24 hours after Chief Minister Devendra Fadnavis sought an explanation, Mumbai's top cop Rakesh Maria has submitted a new, detailed report on a meeting he held last year in London with Lalit Modi, wanted in India to answer charges of corruption, tax evasion and money laundering linked to his term as the chief of the Indian Premier League or IPL.
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Nitin Gadkari Meeting Gives Vasundhara Raje What She's Been Looking For
At a time when her links with controversial cricket boss Lalit Modi have lurched the government into controversy, Rajasthan Chief Minister Vasundhara Raje met today with senior union minister Nitin Gadkari - and received some crucial support.
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Why Court Said Lalit Modi's Passport Had Been Wrongly Revoked
Controversial cricket boss Lalit Modi's passport was restored by a court in Delhi in August, three years after it had been revoked owing to a whorl of allegations of his involvement in corporate corruption, money-laundering and tax evasion linked to the multi-million dollar Indian Premier League that he created.
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BCCI to adopt wait and watch policy on Kochi team investor
The Cricket Board, yet to recover from the alleged scams of former Indian Premier League chairman Lalit Modi, has a new problem confronting it with news reports on Sunday saying tax evasion notice has been issued to one of the investors of its new Kochi franchise by the Central Government.
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Lalit Modi, Former Indian Premier League Chief, Declares "War," Rattles Government
Lalit Modi, the former chief of the Indian Premier League, fled India for London when tax and financial crime authorities raided his premises in 2010 in a money laundering and tax evasion investigation.
-
Mumbai Top Cop Rakesh Maria Provides Account of Lalit Modi Meet to Chief Minister
24 hours after Chief Minister Devendra Fadnavis sought an explanation, Mumbai's top cop Rakesh Maria has submitted a new, detailed report on a meeting he held last year in London with Lalit Modi, wanted in India to answer charges of corruption, tax evasion and money laundering linked to his term as the chief of the Indian Premier League or IPL.
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Nitin Gadkari Meeting Gives Vasundhara Raje What She's Been Looking For
At a time when her links with controversial cricket boss Lalit Modi have lurched the government into controversy, Rajasthan Chief Minister Vasundhara Raje met today with senior union minister Nitin Gadkari - and received some crucial support.
-
Why Court Said Lalit Modi's Passport Had Been Wrongly Revoked
Controversial cricket boss Lalit Modi's passport was restored by a court in Delhi in August, three years after it had been revoked owing to a whorl of allegations of his involvement in corporate corruption, money-laundering and tax evasion linked to the multi-million dollar Indian Premier League that he created.
-
BCCI to adopt wait and watch policy on Kochi team investor
The Cricket Board, yet to recover from the alleged scams of former Indian Premier League chairman Lalit Modi, has a new problem confronting it with news reports on Sunday saying tax evasion notice has been issued to one of the investors of its new Kochi franchise by the Central Government.
