Lalit Modi

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Lalit Modi - Total results - 465
Godfrey Philips denies promoters selling stake; Lalit Modi slams company as 'blatant liars', says clarification 'complete eyewash'
Business

Godfrey Philips denies promoters selling stake; Lalit Modi slams company as 'blatant liars', says clarification 'complete eyewash'

Sharing a letter he had written to co-trustees of KK Modi Family trust ahead of a meeting of the board of trustees on 30 November, 2019, in which he proposed selling of various assets including family-controlled businesses, Modi termed clarification by Godfrey Phillips as "a complete eyewash".

Rajasthan CM Ashok Gehlot's son Vaibhav scores big win to become president of RCA
First Cricket News

Rajasthan CM Ashok Gehlot's son Vaibhav scores big win to become president of RCA

Vaibhav scored a resounding 25-6 victory over Ram Prakash Choudhary to bag the top post.

Rajasthan CM Ashok Gehlot's son Vaibhav files nomination for Rajasthan Cricket Association's president post
First Cricket News

Rajasthan CM Ashok Gehlot's son Vaibhav files nomination for Rajasthan Cricket Association's president post

Vaibhav Gehlot is being backed by senior Congress leader and current RCA president C P Joshi and his trusted district associations.

BCCI lifts Rajasthan Cricket Association's suspension after compliance with Lodha Committee guidelines
First Cricket News

BCCI lifts Rajasthan Cricket Association's suspension after compliance with Lodha Committee guidelines

The RCA was banned by BCCI in 2014 after it elected former Indian Premier League chief Lalit Modi as its president.

Patna court grants Rahul Gandhi bail in defamation case filed by Sushil Modi over 'all thieves have Modi surname' remark
Politics

Patna court grants Rahul Gandhi bail in defamation case filed by Sushil Modi over 'all thieves have Modi surname' remark

Rahul Gandhi was on Saturday granted bail by a Patna court in connection with a defamation case filed by Bihar Deputy Chief Minister Sushil Modi.

RBI to probe FEMA rules violation by BCCI for remitting Rs 1600 crore to CA and CSA; Indian board denies irregularity in payments
First Cricket News

RBI to probe FEMA rules violation by BCCI for remitting Rs 1600 crore to CA and CSA; Indian board denies irregularity in payments

The Reserve Bank of India (RBI) is looking into the alleged violation of foreign exchange rules by the BCCI in remitting Rs 1,600 crore to two overseas cricket associations

Appellate Tribunal grants interim relief to former IPL Chairman Lalit Modi and N Srinivasan in FEMA case
First Cricket News

Appellate Tribunal grants interim relief to former IPL Chairman Lalit Modi and N Srinivasan in FEMA case

The Appellate Tribunal (FEMA), providing relief to former individual cricket officials including Lalit Modi and N Srinivasan, has asked the BCCI to deposit Rs 10 Crore against the total penalty imposed on its behalf as well as on behalf of officers charged by ED for FEMA violation.

Bihar court asks Rahul Gandhi to appear in person on 20 May in defamation suit filed by Sushil Kumar Modi
Politics

Bihar court asks Rahul Gandhi to appear in person on 20 May in defamation suit filed by Sushil Kumar Modi

Sushil Kumar Modi said he felt humiliated by Rahul Gandhi's 'all thieves have surname Modi' remark and it was tantamount to defamation.

AgustaWestland chopper scam: ED opposes bail plea of alleged defence agent, says 36 businessmen with criminal cases fled India
India

AgustaWestland chopper scam: ED opposes bail plea of alleged defence agent, says 36 businessmen with criminal cases fled India

ED opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of him fleeing the country like 36 businessmen who had criminal cases against them

Bhima Koregaon violence: Anand Teltumbde's cry for help is a sad tale of state ruthlessness, injustice
India

Bhima Koregaon violence: Anand Teltumbde's cry for help is a sad tale of state ruthlessness, injustice

For all his enviable accomplishments, Anand Teltumbde fears he is likely to end up in jail for a crime he says he did not commit.

Nirav Modi-Vijay Mallya extradition: India and Britain sign MoU on strengthening legal cooperation
World

Nirav Modi-Vijay Mallya extradition: India and Britain sign MoU on strengthening legal cooperation

Even as India is seeking the extradition of liquor baron Vijay Mallya, former Indian Premier League (IPL) chief executive Lalit Modi and diamantaire Nirav Modi for financial frauds, India and Britain have signed a memorandum of understanding (MoU) on cooperation in the areas of law and justice.

Madras High Court dismisses ex-BCCI chief N Srinivasan's plea challenging Enforcement Directorate's action
First Cricket News

Madras High Court dismisses ex-BCCI chief N Srinivasan's plea challenging Enforcement Directorate's action

The Madras High Court on Monday dismissed a plea by former Board of Control for Cricket in India president N Srinivasan against the Enforcement Directorate's proceedings against the Board for alleged violation of the FEMA Act

UK High Court makes London inhospitable for fugitive Vijay Mallya whose extradition is the next logical step
Business

UK High Court makes London inhospitable for fugitive Vijay Mallya whose extradition is the next logical step

Confiscation of Vijay Mallya’s assets to recover the dues won't suffice. Disgorgement and prison term should go hand-in-hand for financial crimes

Nirav Modi flies on revoked passport, CBI tweaks look out notice on Mallya: How technicalities helped them flee country
Business

Nirav Modi flies on revoked passport, CBI tweaks look out notice on Mallya: How technicalities helped them flee country

An invisible force is aiding the timely exit of alleged fraudsters, like Nirav Modi and Vijay Mallya. Is it someone in the political circles or someone from the banking industry?

Nirav Modi in the UK: Why India may have to prep for yet another long legal battle in fraudsters’ favourite land
Business

Nirav Modi in the UK: Why India may have to prep for yet another long legal battle in fraudsters’ favourite land

Those accused flee to the UK because it is one of the most difficult countries to get an extradition request cleared, despite an India-UK extradition treaty.

BCCI slapped with Rs 121 crore fine by ED over FEMA violation during IPL 2009; N Srinivasan, Lalit Modi also penalised
First Cricket News

BCCI slapped with Rs 121 crore fine by ED over FEMA violation during IPL 2009; N Srinivasan, Lalit Modi also penalised

A special director of the central probe agency levied a penalty of Rs 82.66 crore on the BCCI, Rs 11.53 crore on its former chairman N Srinivasan, Rs 10.65 crore on ex-IPL commissioner Lalit Modi.

India asks UK to facilitate early extradition of Vijay Mallya, Lalit Modi; seeks help in location Nirav Modi
India

India asks UK to facilitate early extradition of Vijay Mallya, Lalit Modi; seeks help in location Nirav Modi

India on Wednesday sought the help of United Kingdom for early extradition of liquor baron Vijay Mallya and former IPL honcho Lalit Modi and in locating diamantaire Nirav Modi

Vijay Mallya case: London Court’s ruling in favour of Indian banks sends strong signal to global crooks
Business

Vijay Mallya case: London Court’s ruling in favour of Indian banks sends strong signal to global crooks

Vijay Mallya thought he would be comfortably ensconced in his London outskirt home thumbing his nose at the clutch of Indian banks nursing unrecovered loans of close to Rs 10,000 crore together with interest.

Rahul Gandhi launches 'Save the Constitution' campaign, challenges Narendra Modi to 15-minute debate in LS
Photos

Rahul Gandhi launches 'Save the Constitution' campaign, challenges Narendra Modi to 15-minute debate in LS

Congress president Rahul Gandhi launched his party's nationwide 'Save the Constitution' campaign on Monday.

N Srinivasan questioned by Enforcement Directorate in IPL money laundering case
First Cricket News

N Srinivasan questioned by Enforcement Directorate in IPL money laundering case

The case pertains to the transfer of Rs 253.45 crore to Cricket South Africa (CSA) by the BCCI in 2009 for the holding of the second season of the IPL, allegedly without the prior approval of the Reserve Bank of India (RBI).