Lalit Modi Warrant
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Lalit Modi To NDTV: 'I Was Born With Diamond Spoon In My Mouth'
In the manicured lawns of the plush Sukhothai Hotel in Bangkok, Lalit Modi, the fallen IPL czar on the run from Indian law, says he has won an eight-year battle for justice.
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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: 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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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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Trying To Extradite Lalit Modi, May Seek Red Corner Notice, Government Says
The Centre today said it was taking steps to extradite Lalit Modi and a Red Corner notice may soon be issued against him, even as it attacked Congress alleging that the UPA government did not build a strong case against the scam-tainted cricket boss.
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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 Linked to Prince Charles's Elephant Charity: Report
Indian Premier League (IPL) founder Lalit Modi, against whom a non-bailable warrant has been issued in a case of money laundering, gave at least $30,000 to a charity set up to protect elephants in India, headed by Britain's Prince Charles, a media report said today.
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Lalit Modi in Deep Trouble, Mumbai Court Issues Non-Bailable Arrest Warrant
Lalit Modi, the former Indian Premier League chairman, could be arrested soon for his alleged involvement in a money-laundering case registered by the Enforcement Directorate.
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Non-Bailable Arrest Warrant Issued Against Lalit Modi
A court in Mumbai has today issued a non-bailable warrant for Lalit Modi, who has asserted himself as a national controversy because of alleged close links to top leaders of the BJP.
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Enforcement Directorate Moves Court for Non-Bailable Warrant Against Lalit Modi
The Enforcement Directorate today moved a court in Mumbai for a non-bailable warrant against former Indian Premier League Commissioner Lalit Modi.
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Lalit Modi in Fresh Trouble for IPL Scam, Enforcement Directorate Seeks Non-Bailable Warrant
Lalit Modi, the former IPL chief, could land in fresh trouble as the Enforcement Directorate seeks a non-bailable arrest warrant against him
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Bombay HC stays warrant against Lalit Modi
The Bombay High court stayed a warrant issued by a court in Rajasthan in connection with a criminal case filed against IPL commissioner Lalit Modi there.
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Lalit Modi To NDTV: 'I Was Born With Diamond Spoon In My Mouth'
In the manicured lawns of the plush Sukhothai Hotel in Bangkok, Lalit Modi, the fallen IPL czar on the run from Indian law, says he has won an eight-year battle for justice.
-
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: 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.
-
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.
-
Trying To Extradite Lalit Modi, May Seek Red Corner Notice, Government Says
The Centre today said it was taking steps to extradite Lalit Modi and a Red Corner notice may soon be issued against him, even as it attacked Congress alleging that the UPA government did not build a strong case against the scam-tainted cricket boss.
-
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 Linked to Prince Charles's Elephant Charity: Report
Indian Premier League (IPL) founder Lalit Modi, against whom a non-bailable warrant has been issued in a case of money laundering, gave at least $30,000 to a charity set up to protect elephants in India, headed by Britain's Prince Charles, a media report said today.
-
Lalit Modi in Deep Trouble, Mumbai Court Issues Non-Bailable Arrest Warrant
Lalit Modi, the former Indian Premier League chairman, could be arrested soon for his alleged involvement in a money-laundering case registered by the Enforcement Directorate.
-
Non-Bailable Arrest Warrant Issued Against Lalit Modi
A court in Mumbai has today issued a non-bailable warrant for Lalit Modi, who has asserted himself as a national controversy because of alleged close links to top leaders of the BJP.
-
Enforcement Directorate Moves Court for Non-Bailable Warrant Against Lalit Modi
The Enforcement Directorate today moved a court in Mumbai for a non-bailable warrant against former Indian Premier League Commissioner Lalit Modi.
-
Lalit Modi in Fresh Trouble for IPL Scam, Enforcement Directorate Seeks Non-Bailable Warrant
Lalit Modi, the former IPL chief, could land in fresh trouble as the Enforcement Directorate seeks a non-bailable arrest warrant against him
-
Bombay HC stays warrant against Lalit Modi
The Bombay High court stayed a warrant issued by a court in Rajasthan in connection with a criminal case filed against IPL commissioner Lalit Modi there.
