Latest News on Lalit Modi
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Lalit Modi - Total results - 457
Apr 16, 2019
AgustaWestland chopper scam: ED opposes bail plea of alleged defence agent, says 36 businessmen with criminal cases fled IndiaED 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
Jan 18, 2019
Bhima Koregaon violence: Anand Teltumbde's cry for help is a sad tale of state ruthlessness, injusticeFor all his enviable accomplishments, Anand Teltumbde fears he is likely to end up in jail for a crime he says he did not commit.
Jul 12, 2018
Nirav Modi-Vijay Mallya extradition: India and Britain sign MoU on strengthening legal cooperationEven 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.
Jul 09, 2018
Madras High Court dismisses ex-BCCI chief N Srinivasan's plea challenging Enforcement Directorate's actionThe 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
Jul 06, 2018
UK High Court makes London inhospitable for fugitive Vijay Mallya whose extradition is the next logical stepConfiscation of Vijay Mallya’s assets to recover the dues won't suffice. Disgorgement and prison term should go hand-in-hand for financial crimes
Jun 15, 2018
Nirav Modi flies on revoked passport, CBI tweaks look out notice on Mallya: How technicalities helped them flee countryAn 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?
Jun 12, 2018
Nirav Modi in the UK: Why India may have to prep for yet another long legal battle in fraudsters’ favourite landThose 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.
Jun 01, 2018
BCCI slapped with Rs 121 crore fine by ED over FEMA violation during IPL 2009; N Srinivasan, Lalit Modi also penalisedA 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.
May 30, 2018
India asks UK to facilitate early extradition of Vijay Mallya, Lalit Modi; seeks help in location Nirav ModiIndia 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
May 09, 2018
Vijay Mallya case: London Court’s ruling in favour of Indian banks sends strong signal to global crooksVijay 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.