Lalit Modi

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ED faces setback in Lalit Modi investigation

Six months after agency sent LR, Singapore asks for specifics.

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Lalit Modi is back at RCA helm, but BCCI’s doors will remain shut

Justice Mishra is expected to announce the formal withdrawal of the motion on Wednesday 11 am.

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Red Corner notice: More Interpol posers for ED on Lalit Modi

A week after the ED submitted contracts and documents that form the basis of its request to issue the RCN against the former IPL chief, the Interpol has now asked for documents pertaining to Modi’s passport revocation.

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Young india row: NDA govt trying to bury Lalit Modi case, says Congress

Congress’s communication department, said the BJP government had been trying to bury the ‘Lalit Modi scandal’ by asserting that his deportation was not possible.

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Congress asks Centre to specify time frame for bringing back Lalit Modi

Congress said it will raise the issue of Lalit Modi inside and outside Parliament.

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Interpol seeks papers on IPL deals under Lalit Modi

ED is in the process of replying to the Interpol and is expecting a final decision by the global agency on the RCN by mid-October, sources said.

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Lalit Modi-Preity Zinta email talks of ‘deal,’ secrecy, timelines and an escrow account

Kings XI Punjab spokesperson stated that the email was a “general inquiry… about an offer”.

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Rajasthan High Court orders fresh ‘no confidence motion’ vote against Lalit Modi

Former IPL commissioner Lakit Modi was removed from the post of RCA president amid chaos and controversies.

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Interpol need not hear Lalit Modi before issuing Red Corner Notice: ED

Sources said the ED is also mulling to seek former IPL chief Lalit Modi’s extradition by sending a request to the Ministry of External Affairs through the Home Ministry.

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Tell us why a red corner notice against Lalit Modi: Interpol to Enforcement

Lalit Modi case: A decision by the Interpol on the request made by the agency is likely to be taken by the end of September.

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Express Impact: BCCI to look into Lalit Modi’s ‘interest’ in 3 IPL teams

BCCI secretary Anurag Thakur said that the matter should be referred to the legal committee and the ACU.

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Lalit Modi, Interpol chief’s brother had real-estate ‘joint venture’

Noble was Interpol Secretary General from 2000 to November 2014 and the Indian government didn’t approach Interpol for assistance in bringing Modi back from London.

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Family emails say Lalit Modi owns ‘interest’ in 3 IPL teams, lawyer says that’s ‘guesswork’

The Indian Express has reviewed the emails whose trail begins on May 19, 2015, a month before his emails were first reported by the London-based The Sunday Times.

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Who is helping Lalit Modi, asks Prithviraj Chavan

Wants inquiry into pending DRI notice against Modi, resignation of Swaraj

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Request sent to Interpol: CBI seeks red corner notice against Lalit Modi

The CBI has sent documents related to former IPL boss Lalit Modi, being probed for alleged money laundering in conduct of the T-20 cricket tournament, to Interpol for issuance of a Red Corner Notice against him.