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About 78 results for "ipl commissioner lalit modi"

Trouble for Lalit Modi: PMLA okays extradition proceedings
Ani News

Trouble for Lalit Modi: extradition proceedings okayed

Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for Prevention of Money Laundering Act (PMLA) on Wednesday accepted the Enforcement Directorate's (ED) application requesting UK ... Yahoo! India, 3 weeks ago
IPL ex-chief Lalit Modi to be extradited from UK Indian Television, 3 weeks ago

53 images for ipl commissioner lalit modi, 3 weeks ago
Indian Express, 2 months ago
Deccan Chronicle, 3 days ago
Indian Express, 3 days ago
The Hindu, 6 months ago
Indian Express, 2 weeks ago
Financial Express, 3 weeks ago
Indian Television, 3 weeks ago
Indian Express, 3 weeks ago, 4 months ago
India TV

ED lands major evidence against Lalit Modi, fetches cash trail details from Mauritius, Singapore

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 Singapore. As per ...
 India TV1 month ago

Probe financial irregularities in Kochi IPL franchise

Police has written to Enforcement Directorate (ED) to probe the financial irregularities related to the now-defunct Kochi IPL franchise as part of its ongoing investigation in the Sunanda Pushkar murder case. The matter was being investigated by ...
 New Delhi Pioneer2 months ago Cops seek ED probe in Sunanda case  Times of India2 months ago Police Want Enforcement Directorate To Probe IPL Angle In Sunanda Pushkar's Death  NDTV2 months ago Sunanda Pushkar death: Police wants ED to probe irregularities in IPL Kochi franchise  Indian Express2 months ago
Indian Express

Probe on Lalit Modi: ED sends legal request to Singapore, Hong Kong

In March 2009, Modi terminated the contract with MSMS for violating some rules and signed a fresh agreement with WSG Mauritius without following any tender process. The Enforcement Directorate (ED) has sent a legal request to Singapore and Hong Kong ...
 Indian Express2 weeks ago ED moves PMLA court seeking Lalit Modi's transfer from UK  Business Standard4 weeks ago Enforcement Directorate moves PMLA court seeking Lalit Modi's transfer from UK  Times of Oman4 weeks ago

PMLA court issues LoR against Lalit Modi

The move will facilitate to bring him back to India from U.K. The Prevention of Money Laundering Act (PMLA) court here on Wednesday issued a Letter of Request (LoR) against the former Indian Premier League (IPL) commissioner, Lalit Modi, to ...
 The Hindu3 weeks ago

UK to deport Vijay Mallya, Lalit Modi, Christain Michel soon

India gave names of as many as 57 suspects hiding in the UK and the latter gave a list of 17 suspects they wanted extradited from India In all likelihood liquor baron Vijay Mallya , former IPL commissioner Lalit Modi and middleman in ...
 Tehelka1 month ago
Financial Express

Court issues LR to UAE authorities in case against Lalit Modi

The court had also issued a non-bailable arrest warrant against Modi who is believed to be in UK. (Source: PTI) A court here today issued Letters Rogatory to UAE authorities, seeking some information and evidence regarding a case against former ...
 Financial Express1 month ago Court issues Letters Rogatory to UAE authorities in case against Lalit Modi  Economic Times1 month ago

Note ban: Baghpat farmers are angry with Modi, but not the PM

"We are on the verge of committing suicide," says an angry Rajeev Singh, a sugarcane farmer from Halalpur village in Baraut. "We have not been paid for the sugarcane crop since last year," he says. For these thousands of sugarcane farmers in more than 80 ...
 catchnews.com2 weeks ago
International Business Times India

Modi raises UK visa restriction, terror with May

ster Narendra Modi on Monday raised with his visiting UK counterpart Theresa May issues relating to Britain's new visa policy, deportation of fugitives like Vijay Mallya, Lalit Modi, and terrorist threat emanating from Sikh groups based in Britain. ...
 New Delhi Pioneer1 month ago India-UK Tech Summit 2016: An Air of Optimism  International Business Times India1 month ago

Supreme Court declines to interfere with CSK's two-year ban from IPL

A bench led by Chief Justice of India, T S Thakur, dismissed the petition filed by BJP MP Subramanian Swamy into the matter. The Supreme Court has declined to interfere with the two-year-ban imposed on the IPL team by the Lodha panel after noting ...
 Indian Express1 month ago
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