PM Narendra Modi today pressed upon his British counterpart Theresa May to ensure UK's cooperation to bring back economic offenders, amidst India working hard for the return of fugitive liquor baron Vijay Mallya and former IPL chief Lalit Modi
ED is pursuing 17 cases of alleged financial impropriety against Lalit Modi and other former office-bearers of the BCCI-IPL under the FEMA and PMLA.
Former Indian Premier League (IPL) Commissioner Lalit Kumar Modi on Monday claimed that the International Criminal Police Organization (Interpol) has rejected India’s request for issuing a red notice against him.
Legion has warned that its members now have their eyes set on sansad.nic.in and Lalit Modi’s Twitter handle – which provides email services to government employees.
The government today refuted opposition parties’ charge that it was not serious about getting controversial liquor baron Vijay Mallya and former IPL commissioner Lalit Modi.
Spelling major trouble for the former Indian Premier League (IPL) chairman Lalit Modi , the designated court for Prevention of Money Laundering Act (PMLA) today accepted the Enforcement Directorate's (ED) application requesting UK authorities for ass
In a significant development in the alleged Rs 125 crore money laundering case against former IPL chief Lalit Modi, the Enforcement Directorate received the cash trail details of the companies and individuals from Mauritius and
With Supreme Court set to pass order against BCCI for its failure to implement the recommendations of Lodha Panel, former IPL chief Lalit Modi tore into the top brass of the cricket body, making serious
ED has written to the UK authorities under the mutual legal assistance treaty (MLAT), requesting them to allow a team of investigators to question the former IPL commissioner in London.
New Delhi: External Affairs Minister Sushma Swaraj on Sunday said that her ministry will seek extradition of former IPL chairman Lalit Modi and industrialist Vijay Mallya, both in Britain, once it receives revised requests from
New Delhi: 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
Berne: The Switzerland government today named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities. In two separate gazette notifications
New Delhi: India is all set to request the UK to extradite former IPL chairman Lalit Modi, facing money laundering probe, with the Enforcement Directorate asking the Ministry of External Affairs to act in this
Here are the top 11 controversies that happened over the past nine years since the inception of IPL in 2008
Digboi: Prime Minister Narendra Modi talked about bringing back black money from overseas, then why liquor baron Vijay Mallya and former IPL chief Lalit Modi are still abroad, Congress vice-president Rahul Gandhi asked today.
Mumbai: A special court here today issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.Officials
Mumbai: A special court here on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.Officials said the
London: Former New Zealand cricket captain Chris Cairns must wait until Monday at the earliest to learn the result of his perjury trial after jurors failed to reach a verdict following a second day of
New Delhi: With Interpol delaying issuing Red Corner notice against former IPL Chairman Lalit Modi, the Enforcement Directorate has asked the government to initiate extradition proceedings with the UK in connection with its money laundering
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