Page 3 - Latest Updates on Lalit Modi
In a Jolt to Lalit Modi, RCA suspends Nagaur District Association
The move is planned to get the BCCI suspension on RCA revoked
 "In a Jolt to Lalit Modi, RCA suspends Nagaur District Association")
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
 "Trouble for Lalit Modi: PMLA court okays extradition proceedings")
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'
 "Swiss govt names Lalit Modi, wife among those facing tax probe")
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
ED moves court for non-bailable warrant against Lalit Modi
Action due to non-compliance of ED summons on PMLA case
 "ED moves court for non-bailable warrant against Lalit Modi")
Lalit Modi row: Sushma ready to make statement in Parliament
However, Venkaiah Naidu rejected the demand for resignation being made by Congress
 "Lalit Modi row: Sushma ready to make statement in Parliament")
ED explores options to serve summons to Lalit Modi
Modi's lawyer had returned the summon under PMLA stating that he is not authorized to receive it
 "ED explores options to serve summons to Lalit Modi")
ED e-mails summons to Lalit Modi in money laundering case
Yesterday, Modi's lawyer had returned the copy of the summons to the ED saying he was not authorised to receive it.
Raje in fresh row; reports suggest she backed LaMo for Padma
She had reportedly forwarded Lalit Modi's name to the state's sports council citing grounds of his contributions in development of cricket
Lawyer returns ED summons to Lalit Modi, says 'not authorised to accept'
ED has Modi's address in the UK. They are required to serve him as per the procedure prescribed in law, said Mehmood Abdi
Complaint against Lalit Modi over tweets defaming Prez, aide
Delhi Police Commissioner B S Bassi has forwarded the complaint to the Economic Offences Wing
No one in BJP flouted any law: Venkaiah on Lalit Modi row
Says this is an attempt by the opposition parties as part of their defamation campaign
 "No one in BJP flouted any law: Venkaiah on Lalit Modi row")
Lalit Modi offered directorship to Swaraj's husband, withdrew it later: Indofil
The proposal for appointment of Kaushal was withdrawn by Lalit Modi even before it could be brought for consideration of the company's board, said K K Modi
Lalit Modi targets ICC Chairman N Srinivasan
Says he wants to know what Srinivasan is doing to shield the three players from Chennai Super Kings
ICC asked to clarify on Modi claims about three CSK players
Former IPL chief Lalit Modi alleged that Suresh Raina, Ravindra Jadeja and West Indian Dwayne Bravo had taken bribes from a bookie
 "ICC asked to clarify on Modi claims about three CSK players")
Govt will play by rule book: Jaitley on Lalit Modi controversy
Jaitley also said there is "no question at all" about the government going on the back foot on this issue, as it has done "nothing wrong"
 "Govt will play by rule book: Jaitley on Lalit Modi controversy")
