Page 2 - Latest Updates on Lalit Modi
FEMA case: SC stays HC order allowing Lalit Modi to cross examine 5 people
SC on Tuesday stayed the Bombay HC order directing the ED to allow cross examination of five persons by former IPL commissioner Lalit Modi in a case of alleged violation of FEMA
 "FEMA case: SC stays HC order allowing Lalit Modi to cross examine 5 people")
A discredited business world
The YES Bank debacle together with serial abscondings (Lalit Modi, Vijay Mallya, Nirav Modi) and spectacular business busts (IL&FS, DHFL, Jet Airways) has helped Indian business reputation hit a low
 "A discredited business world")
Any sale short of all trust assets unfair to other shareholders: Lalit Modi
My father was clear that shareholder value is primary. He was clear that three engines can never run a company successfully, said Lalit Modi
 "Any sale short of all trust assets unfair to other shareholders: Lalit Modi")
Godfrey Phillips sale: Family working to solve differences, says Lalit Modi
The new move comes just days after Lalit Modi, through a series of tweets, had declared war on his family members, saying that all key assets of the K K Modi group were up for sale
 "Godfrey Phillips sale: Family working to solve differences, says Lalit Modi")
Lalit Modi now in talks with family on Godfrey Phillips asset sale
The difference regarding the sale of assets comes in the backdrop of the death of K K Modi in November last year
 "Lalit Modi now in talks with family on Godfrey Phillips asset sale")
Lalit Modi's asset sale claim: A battle brewing in late K K Modi's backyard
The business close to Samir's heart is 24Seven, which is part of GPI, and, according to Lalit, it too will be on the block
 "Lalit Modi's asset sale claim: A battle brewing in late K K Modi's backyard")
Godfrey Philips denies promoters selling stake, Lalit Modi slams company
Godfrey Phillips clarified that it is neither engaged nor privy to any such discussions on "rumoured potential transaction by its promoters"
 "Godfrey Philips denies promoters selling stake, Lalit Modi slams company")
All assets of the K K Modi group are up for sale, tweets Lalit Modi
The investment banker will have a mandate to sell the companies to the highest bidder, he added
Industrialist and son of Modinagar's founder, K K Modi passes away
K K Modi served as the chairman of Modi Enterprises, which includes companies like Godfrey Phillips, Indofil Industries and Modicare
 "Industrialist and son of Modinagar's founder, K K Modi passes away")
India seeks bank account details of Lalit Modi, wife Minal from Switzerland
Modi is already facing a money-laundering probe also, though he has been denying any wrongdoing
India seeks UK help in extradition of Mallya, Lalit Modi
Lalit Modi left India after being charged with money laundering
Lalit Modi resigns as president of RCA, says 'goodbye cricket'
Modi requested the BCCI to release the funds meant for the RCA after his resignation
In a Jolt to Lalit Modi, RCA suspends Nagaur District Association
The move is planned to get the BCCI suspension on RCA revoked
MEA yet to receive Lalit Modi's extradition request even after 6 years
ED is pursuing 17 cases of alleged financial impropriety against Modi
Lalit Modi leaks Dhoni's appointment letter, pay details on Instagram
The 'appointment letter' claims that Dhoni was offered post of VP (Marketing) at India Cements
Full text: Lalit Modi claims he is no longer on Interpol's Red Notice
Lalit Modi claims he has been dropped from Interpol's Red Notice category
Trouble for Lalit Modi: PMLA court okays extradition proceedings
Case pertains to misappropriation of funds during his tenure as the IPL chairman
Swiss govt names Lalit Modi, wife among those facing tax probe
Swiss Federal Tax Administration gave Modi and his wife 10 days for 'exercise of the right to be heard'
Lalit Modi case: Agencies likely to approach Interpol afresh
Chennai Police writes to finance ministry and the ED, stating that an FIR had been filed against Modi, which may prompt agencies to investigate the case afresh
Govt to soon send request to UK for extradition of Lalit Modi
Facing money laundering probe, with the ED asking the Ministry of External Affairs to act in this regard
