Sushma Lalit Modi Case
- All
- News
- Videos
-
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.
-
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.
-
Passport Issue: Government Says it Did Not File Appeal Against Lalit Modi and 4 Others
Disgraced IPL Commissioner Lalit Modi is among four people against whom the government did not file appeal against the orders of lower courts for issue of passports, said the Centre.
-
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...
-
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.
-
No Wrongdoing by Sushma Swaraj in Lalit Modi Case, says Law Minister Sadananda Gowda
Union Law Minister D V Sadananda Gowda today said External Affairs Minister Sushma Swaraj's helping Lalit Modi was purely on humanitarian grounds and there was no sort of "collusion with matters pertaining to corruption."
-
Opinion: Really, RSS? Help to Lalit Modi is Nationalism?
The noose is tightening and the myth is breaking. The Lalit Modi saga is getting bigger and murkier.
-
The Hush-Hush Clause in Lalit Modi's Case That Could Hurt Vasundhara Raje
Chief Minister Vasundhara Raje is precariously placed with allegations that she provided secret support for cricket boss Lalit Modi when he asked the UK for citizenship.
-
BJP's Dilemma Centred on Whether to Defend Vasundhara Raje
Chief Minister Vasundhara Raje may have to fend for herself in a scandal around corruption-tainted cricket boss Lalit Modi. BJP sources say her alleged secret witness statement in favour of Lalit Modi's immigration papers, if found true, can be seriously damaging and even be the possible grounds for her removal.
-
'Ran Into Lalit Modi in London, Told Him to Return and Face the Law': Sharad Pawar
A day after Lalit Modi named him among UPA ministers who had helped him with travel documents, senior politician Sharad Pawar has given his first detailed response. The former minister said he did run into Mr Modi a few weeks ago at a London restaurant, and told him then to come back to India and face the law.
-
As Sushma Swaraj Faces Attacks, Lalit Modi Alleges 3 UPA Ministers Also Helped Him
The former chief of Indian Premier League, Lalit Modi, today claimed he has a "family" relationship with Rajasthan Chief Minister Vasundhara Raje and External Affairs Minister Sushma Swaraj, whose husband and daughter had provided legal services "free of cost".
-
Lalit Modi Case Determined With Appropriate Rules: UK
The UK today said it had acted "appropriately" and in accordance with rules when issuing travel documents to scam-tainted former IPL chairman 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.
-
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.
-
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.
-
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.
-
Passport Issue: Government Says it Did Not File Appeal Against Lalit Modi and 4 Others
Disgraced IPL Commissioner Lalit Modi is among four people against whom the government did not file appeal against the orders of lower courts for issue of passports, said the Centre.
-
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...
-
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.
-
No Wrongdoing by Sushma Swaraj in Lalit Modi Case, says Law Minister Sadananda Gowda
Union Law Minister D V Sadananda Gowda today said External Affairs Minister Sushma Swaraj's helping Lalit Modi was purely on humanitarian grounds and there was no sort of "collusion with matters pertaining to corruption."
-
Opinion: Really, RSS? Help to Lalit Modi is Nationalism?
The noose is tightening and the myth is breaking. The Lalit Modi saga is getting bigger and murkier.
-
The Hush-Hush Clause in Lalit Modi's Case That Could Hurt Vasundhara Raje
Chief Minister Vasundhara Raje is precariously placed with allegations that she provided secret support for cricket boss Lalit Modi when he asked the UK for citizenship.
-
BJP's Dilemma Centred on Whether to Defend Vasundhara Raje
Chief Minister Vasundhara Raje may have to fend for herself in a scandal around corruption-tainted cricket boss Lalit Modi. BJP sources say her alleged secret witness statement in favour of Lalit Modi's immigration papers, if found true, can be seriously damaging and even be the possible grounds for her removal.
-
'Ran Into Lalit Modi in London, Told Him to Return and Face the Law': Sharad Pawar
A day after Lalit Modi named him among UPA ministers who had helped him with travel documents, senior politician Sharad Pawar has given his first detailed response. The former minister said he did run into Mr Modi a few weeks ago at a London restaurant, and told him then to come back to India and face the law.
-
As Sushma Swaraj Faces Attacks, Lalit Modi Alleges 3 UPA Ministers Also Helped Him
The former chief of Indian Premier League, Lalit Modi, today claimed he has a "family" relationship with Rajasthan Chief Minister Vasundhara Raje and External Affairs Minister Sushma Swaraj, whose husband and daughter had provided legal services "free of cost".
-
Lalit Modi Case Determined With Appropriate Rules: UK
The UK today said it had acted "appropriately" and in accordance with rules when issuing travel documents to scam-tainted former IPL chairman 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.
-
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.
