Home > lalit modi
Interpol denies Red Notice against Lalit Modi
28 March 2017 1:23 PM ISTThe organisation however clarified that "in the past the individual (Lalit Modi) was subject of data record in Interpol's database, yet the data was later cancelled".
Ministry officials ‘aiding’ Lalit Modi promoted
22 Jun 2012 7:38 AM ISTUnusual are the ways of the Ministry of Finance which believes in rewarding officers working hand-in-glove with those accused of tax evasion....
IT department’s public disgrace
15 May 2012 10:22 AM ISTThe clandestine visit of two senior Indian Revenue Service officers to meet Lalit Modi, as exposed by this newspaper, is entirely disgraceful. It is...
Modi plays host to IT sleuths
14 May 2012 6:19 AM ISTAn unofficial London visit by two top officials of the income tax department and subsequent meeting with the disgraced former IPL chief Lalit Modi has...