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Lalit Modi

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Has ED summoned Lalit Modi in money laundering case?

"I have received no summons. They know where I live in London. Awaiting the same," tweets the former IPL boss The Enforcement Directorate has issued summons to former Indian Premier League boss......

Complaint against Lalit Modi over tweets defaming Prez, aide

Rashtrapati Bhawan has filed a complaint with Delhi Police against former IPL Commissioner Lalit Modi for posting "defamatory" tweets against President Pranab Mukherjee and his Secretary Omita......

Rahul, Vadra beneficiaries of my hospitality during IPL: Lalit

Continuing his revelations on Twitter, former Indian Premier League chairman Lalit Modi on Saturday claimed that Congress vice-president Rahul Gandhi and his brother-in-law Robert Vadra......

Congress demands CBI probe in Raje-Dushyant-Lalit Modi nexus

All India Congress Committee General Secretary Gurudas Kamat on Saturday demanded a Central Bureau of Investigation probe into the alleged money deals worth crores of rupees between Rajasthan Chief......

Lalit Modi wanted Swaraj's husband on his board, withdrew later

Amid a controversy over former Indian Premiere League chief Lalit Modi offering directorship in a family-run firm to External Affairs Minister Sushma Swaraj's husband, the company on Wednesday said......

Lalit Modi resigned from 6 firms ahead of passport revocation

Five of these have wound up since, according to records of the Ministry of Corporate Affairs Lalit Modi quit as director of six companies in a span of two months between November 2010 and January......

Enforcement Directorate turns up heat on Lalit Modi

The Enforcement Directorate has started adjudicating proceedings against former Indian Premier League commissioner Lalit Modi in 16 cases of violation of the Foreign Exchange Management Act and......

Raina rubbishes Lalit Modi's claim, says never involved in wrongdoing

India all-rounder Suresh Raina rubbished Lalit Modi’s claim that he was bribed by an Indian  businessman, saying he was never involved in any wrongdoing and is considering legal action......

IPL money laundering case: ED seeks legal assistance 'overseas'

Former IPL Chairman Lalit Modi with the owner of Royal Challengers Bangalore Vijay Mallya. Photograph: Getty Images The Enforcement Directorate (ED) has sought legal assistance from Singapore......

ICC confirms receiving Lalit's e-mail in 2013

The International Cricket Council confirmed that it had received a letter from Lalit Modi in 2013 in which the former IPL commissioner alleged that three players were bribed by a business tycoon.......

Lalit Modi says two Indian cricketers were bribed by bookmaker

Former Indian Premier League Commissioner Lalit Modi has alleged that two leading Indian cricketers and a West Indian player had been bribed by an Indian real estate tycoon, who is also a......
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  Web results for Lalit Modi
Lalit Modi's lawyer resfuses to receive ED's summons

Mumbai: Lalit Modi's lawyer has returned the summons issued to the former IPL boss by the Enforcement Directorate , saying he was not authorised to... ...

http://www.deccanchronicle.com/150707/nation-current-affairs/article/lalit-modis-lawyer-returns-enforcement-directorates-summons-ex
Statement from Law & Justice Minister’s Office on Lalit Modi and Vyapam Issue

Office of the Minister of Law and Justice Shri D. V. Sadananda Gowda has issued the following statement on Lalit Modi and Vyapam issues:... ...

http://pib.nic.in/newsite/PrintRelease.aspx?relid=123053
Gowda

Law Minister Sadananda Gowda now says that he had said that the Lalit Modi's case was "simple and silly", not the Vyapam case. It was widely... ...

http://news.rediff.com/commentary/2015/jul/07/i-said-lalit-modi-case-was-simple-and-silly-not-vyapam-gowda/b7ccca19d19b3ba8c93e30158796574a
The big conspiracy theory behind PM Modi's silence

With every scandal there's a political conspiracy and in this case the trail leads all the way to the Prime Minister's door, if the theories are to... ...

http://www.firstpost.com/politics/lalit-modi-vyapam-scam-big-conspiracy-theory-behind-pm-modis-silence-2330812.html
ED has issued summons? Have not received any, tweets Lalit Modi

Mumbai: Former IPL commissioner Lalit Modi on Tuesday took to micro-blogging site Twitter clarifying that he had not received any summons from the... ...

http://www.deccanchronicle.com/150707/nation-current-affairs/article/ed-issues-summons-have-not-received-any-tweets-lalit-modi

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