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About 798 results for "lalit modi"

Customer PAN must for deposit exceeding Rs 50,000: RBI to banks
APN News

Customer PAN must for deposit exceeding Rs 50,000: RBI to banks

Previous story: Mumbai court allows ED for Lalit Modi transfer from UK Next story: Rajya Shabha adjourns thrice till noon New Delhi: In the wake of demonetisation of high-value currency, RBI has asked banks to ensure that customers submit a ... APN News, 2 weeks ago
Court clears way for extradition of Lalit Modi from UK Afternoon Despatch & Courier, 2 weeks ago
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173 images for lalit modi

Deccan Chronicle, 1 day ago
Indian Express, 2 days ago
NDTV, 2 weeks ago
International Business Times India, 2 weeks ago
One India, 2 weeks ago
Pune Mirror, 2 weeks ago
Deccan Chronicle, 2 weeks ago
APN News, 2 weeks ago
Indian Express, 2 weeks ago
Indian Television, 2 weeks ago
India.com

Govt serious about bringing back Vijay Mallya: Rajya Sabha informed

New Delhi: The government is serious about bringing back Lalit Modi and Vijay Mallya, who are facing various allegations, to India, Rajya Sabha was informed on Thursday. In a written reply, External Affairs Minister Sushma Swaraj said the two ...
 ZeeNews.com2 weeks ago Government serious about bringing back Lalit Modi, Vijay Mallya: Rajya Sabha told  India.com2 weeks ago Govt serious on getting Lalit Modi, Mallya back  Pune Mirror2 weeks ago Govt serious about bringing back Lalit Modi, Mallya  Money Control2 weeks ago
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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 Varun Gandhi said he can settle everything with his aunt: Lalit Modi  International Business Times India1 month ago Feat of Indian Army no less than of Israel, says Modi  UCAN India1 month ago Great ideas are nothing without a man or woman with a will.  MyNewsDesk1 month ago
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Times of India

UNSC taking too long to designate Masood Azhar as terrorist: India

BCCI may cancel India-Eng Test match tomorrow due to fund shortage UK to deport Vijay Mallya, Lalit Modi, Christain Michel soon SIMI Jailbreak: From Planning to Probing China tries to legitimise Pak control
 Tehelka4 weeks ago Hand over Vijay Mallya, Lalit Modi and Christian Michel: India to UK  Times of India4 weeks ago PM Modi, Theresa May vow to fight terror, criticize Pak failure to punish 26/11 accused  Times of India4 weeks ago UK to deport Vijay Mallya, Lalit Modi, Christain Michel soon  Tehelka4 weeks ago
Manorama Online

India seeks extradition of Mallya, Lalit Modi

India on Monday asked the United Kingdom to hand over 57 people, including industrialist Vijay Mallya and AgustaWestland case accused Christian Michel, who are wanted here in a number of cases. The request was put forward to the UK during the bilateral ...
 Deccan Herald4 weeks ago PM Modi asks Theresa May to extradite Mallya, Christian Michel from UK  Manorama Online4 weeks ago India, Britain swap list of fugitives  Indian Express4 weeks ago India urges Britain to extradite 57  Asian Age4 weeks ago
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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 Lalit Modi case: ED gets cash trail info from Mauritius, Singapore  Times of India1 month ago

Electoral corruption: Can India really eradicate it?

By Lalit Sethi Indian Prime Minister Narendra Modi has once more raised the issue of simultaneous parliamentary and state assembly elections and state funds for political parties and candidates contesting the polls so that black money and ...
 South Asia Monitor2 weeks ago Black money and corruption in elections  Kashmir Times2 weeks ago
Times of Oman

ED moves PMLA court seeking Lalit Modi's transfer from UK

In fresh trouble for Lalit Modi, the Enforcement Directorate today moved a special court here seeking issuance of fresh Letters Rogatory (LR) to the British government for execution of the warrant pending against the former IPL commissioner and his ...
 Business Standard4 weeks ago Enforcement Directorate moves PMLA court seeking Lalit Modi's transfer from UK  Times of Oman4 weeks ago Theresa May in India: British PM's tough anti-immigration stand raises concerns in Delhi  Firstpost.com4 weeks ago
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Times of India

Lalit Modi calls Rajiv Shukla dalal, Anurag Thakur 'fixer

NEW DELHI: BCCI on Thursday faced the Supreme Court's wrath for its 'defiant attitude' in implementing the directions of the Justice R M Lodha committee and later on, it was the time for former IPL chairman Lalit Modi to train his guns at the BCCI ...
 Times of India2 months ago Original fixture to dalal ji: Lalit Modi slams Anurag Thakur, Rajiv Shukla as BCCI faces Supreme Court ire  Zee News2 months ago Original fixer to dalal ji: Lalit Modi slams Anurag Thakur, Rajiv Shukla as BCCI faces Supreme Court ire  Zee News2 months ago
DNA

Vivek Oberoi's role in new web series inspired by Lalit Modi?

Actor Vivek Oberoi's character in his debut web series is reportedly inspired by former Indian Premiere League (IPL) chairman Lalit Modi. "Bangistan" director Karan Anshuman's 12-part web series, titled "Power Play" is based on cricket tournament ...
 Business Standard2 months ago Vivek Oberoi to play Lalit Modi?  DNA2 months ago Vivek takes notes  HT Syndication3 weeks ago
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