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Lalit Modi

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Lalit modi case: Special court issues Letter Rogatory to Singapore

Jul 27, 2016

Lalit modi case: Special court issues Letter Rogatory to Singapore

ED has also filed a case of alleged money laundering against the controversial businessman-cricket administrator, Lalit Modi. #BCCI #NewsTracker #Lalit Modi #Enforcement Direcotrate #Lalit Modi Case
Lalit Modi mulling T20 league with retired overseas stars on BCCI's turf

Jul 15, 2016

Lalit Modi mulling T20 league with retired overseas stars on BCCI's turf

Lalit Modi is planning to launch a Twenty20 league of his own in the state of Rajasthan in the near future, if the latest reports are to be believed. #BCCI #Cricket #Lalit Modi #T20 Cricket #Rajasthan Cricket Association #RCA #RPL #Rajasthan Premier League
Lalit Modi to apply for fresh citizenship in Caribbean tax haven Saint Lucia

Jul 11, 2016

Lalit Modi to apply for fresh citizenship in Caribbean tax haven Saint Lucia

Lalit Modi, the former chairman and commissioner for Indian Premier League (IPL) has applied for a citizenship in Saint Lucia #IPL #NewsTracker #Lalit Modi #ED #Saint Lucia
Brendon McCullum hits out at ICC's 'casual' approach to fixing in his Spirit of Cricket lecture

Jun 07, 2016

Brendon McCullum hits out at ICC's 'casual' approach to fixing in his Spirit of Cricket lecture

Brendon McCullum said he stood by the evidence he gave against New Zealand great Chris Cairns as he urged the International Cricket Council to be more "professional" in dealing with players alleging match-fixing during his MCC Spirit of Cricket Cowdrey Lecture. #Indian Premier League #Lalit Modi #ICC #International Cricket Council #TheySaidIt #Lords #New Zealand #Chris Cairns #Brendon McCullum #Lou Vincent #MCC Spirit of Cricket Cowdrey Lecture
External affairs ministry to approach UK for Lalit Modi's extradition after ED response

Jun 02, 2016

External affairs ministry to approach UK for Lalit Modi's extradition after ED response

External Affairs Ministry will approach the UK for extradition of former IPL chairman Lalit Modi, facing money laundering charges, once the Enforcement Directorate investigating the case has responded to certain suggestions made by it in the matter. #NewsTracker #Lalit Modi #MEA #UK
India to push for Mallya's extradition: Why this is tougher for Modi govt

May 12, 2016

India to push for Mallya's extradition: Why this is tougher for Modi govt

If Mallya is a lost case for the Indian government, the ones to be blamed are the banks and investigating agencies for acting too late in this case #Lalit Modi #Vijay Mallya #Extradition treaty #Bank NPAs #UK deportation
India fails to deport Vijay Mallya; will he have the last laugh?

May 11, 2016

India fails to deport Vijay Mallya; will he have the last laugh?

According to the report in The Hindu, the UK officials have agreed to consider extraditing Mallya under the 1993 treaty with India #Lalit Modi #Vijay Mallya #Extradition #Deportation #wilful default #Bank NPAs
Deja vu Lalit Modi: Why it's foolhardy to hope govt will be able to get Mallya back

Apr 17, 2016

Deja vu Lalit Modi: Why it's foolhardy to hope govt will be able to get Mallya back

The revocation of passport doesn’t make Vijay Mallya a fugitive that we can capture through Interpol #diplomacy #Lalit Modi #Money laundering #Deportation #Vijaya Mallya #PMLA #Bank NPAs #Mallya passport
Vijay Mallya passport suspended: Is he another Lalit Modi in the making?

Apr 16, 2016

Vijay Mallya passport suspended: Is he another Lalit Modi in the making?

The next one week would decide two things. First, the fate of Vijay Mallya as a businessman, not just in India but anywhere in the world. Second, whether Indian banks and tax authorities will get their dues or not. Mallya’s defunct airline, Kingfisher, owes Rs 9,000 crore to a host of Indian banks. #Enforcement Directorate #ConnectTheDots #Lalit Modi #Kingfisher Airlines #SBI #Vijay Mallya #NPA #public sector banks #MEA #bad loans #Majeed Memon #diplomatic passport
Being Robert Vadra: The right antidote to absconders Lalit Modi, Vijay Mallya

Apr 15, 2016

Being Robert Vadra: The right antidote to absconders Lalit Modi, Vijay Mallya

Any other individual in Robert Vadra's place wouldn't perhaps have given an interview to the same news agency which brought so much notoriety to him. #Politics #Sonia Gandhi #Congress #ConnectTheDots #Lalit Modi #Rahul Gandhi #Election Commission #Vijay Mallya #Amethi #Robert Vadra #Delhi Golf Club