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Tuesday, July 7, 2015 | Latest E-book
Search results for Mauritius

Showing of 1 - 10 from 687 results

Not authorised to receive it: Lalit Modi's lawyer returns summons issued by ED

Jul 07, 2015

Not authorised to receive it: Lalit Modi's lawyer returns summons issued by ED

investigate allegations that payment of Rs 425 crore facilitation fee by MSM Singapore to WSG Mauritius was made in an illegal way.PTI
Enforcement Directorate issues summons to Lalit Modi in money-laundering case

Jul 07, 2015

Enforcement Directorate issues summons to Lalit Modi in money-laundering case

facilitation fees by MSM Singapore to WSG Mauritius was made in an illegal way.The payments were made to "unauthorised beneficiaries" and not the
Enforcement Directorate records N Srinivasan's statement in case against Lalit Modi

Jul 03, 2015

Enforcement Directorate records N Srinivasan's statement in case against Lalit Modi

Management Act (FEMA) to investigate allegations that payment of Rs 425 crore facilitation fees by MSM Singapore to WSG Mauritius was made in an illegal way
Not just Lalit Modi: BCCI, N Srinivasan, Sundar Raman are ED targets too

Jul 03, 2015

Not just Lalit Modi: BCCI, N Srinivasan, Sundar Raman are ED targets too

Andrew Georgiou and Venu Nair, their South Asia head.Their organisations - the BCCI, The World Sport Group (Mauritius) and MSM Satellite (Singapore) - dont
There is a criminal nexus between Lalit Modi and Vasundhara Raje's family: Congress

Jun 30, 2015

There is a criminal nexus between Lalit Modi and Vasundhara Raje's family: Congress

about reports that the ED has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in
'Victim' Lalit Modi turns fugitive: ED swings into action, sends letters rogatory to two countries

Jun 30, 2015

'Victim' Lalit Modi turns fugitive: ED swings into action, sends letters rogatory to two countries

had sentletters rogatory to the Singapore and Mauritius seeking information on the former IPL chief.The Economic Times reported that the ED would also
'Vasundhara Raje illegally occupied Dholpur Palace': Cong attack is baseless, says BJP

Jun 30, 2015

'Vasundhara Raje illegally occupied Dholpur Palace': Cong attack is baseless, says BJP

;fugitive". The Congress leader alleged that Lalit Modi had used the "Mauritius route" to invest in the company. He also took a dig at Prime Minister
Ravi Thapar controversy: How India avoided a Khobragade-like diplomatic situation in New Zealand

Jun 29, 2015

Ravi Thapar controversy: How India avoided a Khobragade-like diplomatic situation in New Zealand

, Kazakhstan, Botswana, Thailand, Zambia, Mauritius, Morocco, Netherlands, South Africa and Mali.According to The Economic Times, "The Ministry External