Search For "lalit modi"
Centre must bring Mallya, Choksi, Lalit Modi back to India: Opposition
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 4 (ANI): After the extradition of Christian Michel James, alleged middleman in Rs 3,600 crore AgustaWestland chopper scam from the UAE, the opposition parties on Tuesday asked the Central government to bring Vijay Mallya, Mehul Choksi and Lalit Modi back to India to fa
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Prime Minister Modi sitting in Ambani's lap: Navjot Singh Sidhu
Updated : 7 years, 3 months ago IST
Kota (Rajasthan) [India], Dec 2 (ANI): Punjab Cabinet Minister Navjot Singh Sidhu on Sunday fired a fresh salvo at the Bharatiya Janata Party (BJP), stating the saffron party gave "three Modis to the nation, Nirav Modi, Lalit Modi and the one sitting in Ambani's lap Narendra Modi."
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Interpol notice issued against Nirav Modi's sister
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10 (ANI): Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, the sister of absconding diamantaire Nirav Modi. The billionaire jeweller is wanted in India in the multi-crore rupees Punjab National Bank (PNB) scam.
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ED slaps 121 Cr penalty on BCCI, others for FEMA violation
Updated : 7 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate (ED) on Thursday levied penalties on the Board for Control of Cricket in India (BCCI) and its former chief N. Srinivasan among others over alleged violations in Foreign Exchange Management Act (FEMA) regulations in the 2009 edit
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'Modi' symbolises corruption, says Rahul
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 18 (ANI): Congress president Rahul Gandhi on Sunday continued his tirade against Prime Minister Narendra Modi and compared him with businessmen accused of committing fraud - Nirav Modi and Lalit Modi.
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FEMA violation: ED adjourns cross-examination of Naseer Khan
Updated : 8 years ago IST
Mumbai [India], March 9 (ANI): The then Chief Manager of State Bank of Travancore (now State Bank of India), A.K. Naseer Khan, appeared before the Special Director, Enforcement Directorate (ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an alleged case of viol
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FEMA violation: ED cross-examines ex- IPL COO Sundar Raman
Updated : 8 years ago IST
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) Chief Operating Officer (COO) Sundar Raman on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi is lawyers in an alleged case of viola
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FEMA violation: ED cross-examines ex- IPL chief
Updated : 8 years ago IST
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) commissioner Chirayu Amin on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an alleged case of violation of the Foreign
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FEMA violation: ED cross-examines BCCI officials
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 7 (ANI): The Enforcement Directorate (ED) on Tuesday cross-examined Board of Control for Cricket in India officials in connection with an alleged case of violation of the Foreign Exchange Management Act, in Mumbai.
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FEMA violation: Lalit Modi's lawyers want access to witnesses' replies
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): Former Indian Premier League (IPL) chairman Lalit Modi's lawyers have asked the Enforcement Directorate (ED) for the witnesses' replies before their cross-examination in an alleged case of violation of the Foreign Exchange Management Act (FEMA).
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FEMA violation:BCCI allowed to be present during cross-examination by Lali
Updated : 8 years ago IST
Mumbai [India], Feb 28 (ANI): The Bombay High Court has allowed representatives of the Board of Control for Cricket in India (BCCI) to be present during the cross-examination of their erstwhile top officials by former IPL Commissioner Lalit Modi's counsels in an alleged case of violation of
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Terrorism increased under PM Modi rule: Rahul
Updated : 8 years ago IST
Hubli (Karnataka) [India] Feb. 26 (ANI): Congress President Rahul Gandhi on Monday said terrorism has increased under Prime Minister Narendra Modi's rule.
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