Page 2 - Lalit Modi

Lalit Modi's son writes to MCA, seeks SFIO, Sebi probe into Godfrey Philips

Ruchir points out that his grandmother Bina still runs the company as the president and managing director despite her ouster by public shareholders.

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

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

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

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

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'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

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"

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

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 a criminal complaint filed by the BCCI which has accused the former IPL commissioner of misappropriating funds during his tenure

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