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Ipl Commissioner Lalit Modi

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Trouble for Lalit Modi as Mumbai court clears extradition proceedings

Signalling major trouble for former Indian Premier League chairman Lalit Modi, the designated court for Prevention of Money Laundering Act on Wednesday accepted the Enforcement Directorate’s......

Sunanda death: Police want ED to probe irregularities in IPL Kochi franchise

Delhi Police has written to the ED to probe alleged financial irregularities related to now -- defunct Kochi IPL franchise as part of its ongoing investigation into Sunanda Pushkar's death. In a......

Swiss government names Lalit Modi among those facing tax probe

Switzerland on Tuesday 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. In two separate......

Did the money trail get Rakesh Maria transferred?

'The talk in police circles is that Maria was about to crack the money transaction trail in the Sheena Bora case,' says Neeta Kolhatkar. 'The Mumbai police's Economic and Offences Wing had begun......

Interpol need not hear Lalit before issuing red corner notice: ED

The Enforcement Directorate on Monday contested claims made by the Lalit Modi camp that the former Indian Premier League boss will be heard before Interpol issues a red corner notice against him,......

Parties squabble over Mallya's arrest, KFA employees wait for their dues

A beleaguered Vijay Mallya may have walked free on bail within hours of his arrest but the event, which he nonchalantly dismissed as "usual Indian media hype", had rival parties claiming credit for......

Few scandalous biz tycoons who made it big, ran it and got screwed

Has business become more immoral than before? Perhaps not; it’s just being exposed more often because of tighter laws and the spread of information technology, says Kanika Datta. There are......

Truth behind SRK's business ventures

Khan seems to be sitting on significant gains on account of exchange rate gains as the pound has strengthened from Rs 60 to Rs 100 during the period. The Enforcement Directorate suspects that Khan......

Lalit Modi transfers stake in Godfrey Phillips to son

After quitting the board of cigarette company Godfrey Phillips in June, former Indian Premier League commissioner Lalit Kumar Modi has transferred his personal stake in the firm to his son, Ruchir.......

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......

BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

The BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate (ED) for alleged violation of Foreign Exchange Management Act (FEMA)......

Here's why ED slapped 121-crore penalty on BCCI

IMAGE: Narayanaswami Srinivasan. Photograph: BCCI The Board of Control for Cricket in India and its officials did not open a separate bank account in South Africa after transferring Rs 243......

IPL 2009: ED slaps Rs 121-crore penalty on BCCI

IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images The Enforcement Directorate (ED) on Thursday slapped a penalty of over Rs 121 crore on the Board of Control for Cricket in......

Is there a threat to ICC?

ICC Strategic Group report fears formation of rebel governing body IMAGE: The International Cricket Council headquarters in Dubai. Photograph: Nikhil Monteiro/Reuter A breakaway rebel......

Check out the agenda for BCCI's SGM on Dec 11...

IMAGE: BCCI's acting secretary Amitabh Choudhary. Photograph: BCCI The tussle with the National Anit-Doping Agency (NADA) over dope testing of Indian cricketers will come up for discussion when......
  Web results for Ipl Commissioner Lalit Modi
India seeks Swiss bank details of Lalit Modi, wife

Switzerland has issued public notices to former IPL commissioner Lalit Modi and his wife Minal following requests made by Indian authorities about... ...

https://timesofindia.indiatimes.com/business/india-business/india-seeks-banking-details-of-lalit-modi-wife-minal-from-switzerland/articleshow/71407013.cms

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