Latest News on Lalit Modi
Showing of 0 - 10 from 466 results
Lalit Modi - Total results - 466
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.
Apr 23, 2018
Rahul Gandhi launches 'Save the Constitution' campaign, challenges Narendra Modi to 15-minute debate in LSCongress president Rahul Gandhi launched his party's nationwide 'Save the Constitution' campaign on Monday.
Mar 13, 2018
N Srinivasan questioned by Enforcement Directorate in IPL money laundering caseThe 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).
Feb 26, 2018
Ghulam Nabi Azad alleges BJP 'internationalised' corruption, claims scams unearthed during UPA regime smallerSenior Congress leader Ghulam Nabi Azad on alleged that the BJP has 'internationalised' corruptions that are taking place in the country. The Leader of Opposition in the Rajya Sabha claimed that all the scams unearthed during the UPA regime were of much smaller in sizes.
Feb 25, 2018
PNB scam: The Nirav Modis and Vijay Mallyas of India have turned escaping authorities into an art of livingNirav Modi, his wife, and uncle Mehul Choksi sauntered into the airport and left the country when the probe into their activities was already well on its way, proving once again the legit way is also the safest way to escape
Feb 21, 2018
'Magician' Narendra Modi can make even democracy disappear, says Congress president Rahul GandhiNarendra Modi is a ''great magician'' who can make even democracy ''disappear'', Congress chief Rahul Gandhi said, taking a swipe at the prime minister over disgraced businessmen Nirav Modi and Vijay Mallya fleeing the country following accusations of fraud.
Feb 20, 2018
CBI cites immunity under RTI Act, refuses to share expense details for bringing back Vijay Mallya, Lalit ModiThe CBI has refused to share details of expenses incurred on efforts to bring back to India Lalit Modi and Vijay Mallya, citing immunity from disclosures.
Feb 19, 2018
Congress slams Narendra Modi for his silence on PNB scam, calls raids smoke-screen to give illusion of actionCongress sharpened its attack on Narendra Modi, dubbing him "Maun Modi" (silent Modi) for his "continued silence" on issues critical to the country, and alleged that raids by agencies in the bank scam are a mere "eyewash" to befool the public
Feb 16, 2018
Punjab National Bank fraud: Nirav Modi's escape from India indicates malaise runs deep in the systemThere is an eerie similarity between every incident involving a high profile scamster, such as the one involving Nirav Modi. Lalit Modi and Vijay Mallya are examples.
Feb 15, 2018
IPL 2018: Jaipur's Sawai Mansingh Stadium set to host Rajasthan Royals' home matches with RCA ban waived by BCCIBCCI had suspended the association after former IPL chief Lalit Modi faced corruption charges and the matter went to court.