The investigation was initiated based on two FIRs registered by the Taloja and Chembur Police Stations under various sections ...

ED action came against Supreme Construction and Developer Pvt Ltd, its promoter Lalit Tekchandani and some others. They are ...

The attached assets, valued at Rs 44.07 crore, include a villa in Dubai, various residential and business premises in Mumbai, ...

During the course of the investigation under PMLA, 2002, the ED arrested Lalit Tekchandani on March 18 last year. He is ...

Mumbai: The Enforcement Directorate (ED), which is probing a money laundering and alleged forex violation case against Indian Premier League (IPL) founder Lalit Modi, has recently sent Letters ...

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If any of the displayed information needs updating, please click here. For concerns or queries regarding the information, feel free to email us. Medindia Constantly updates the database. However ...

has attached assets worth Rs 44 crore belonging to builder Lalit Tekchandani and his associates as part of a money-laundering investigation. The assets include a Dubai villa, properties in Mumbai ...

Lalit Kapoor is a 1971 graduate from IIT Kanpur and has done his MBA from UCLA. Lalit is a successful serial entrepreneur in Silicon Valley. With age, he developed lifestyle diseases and decided ...

Former Indian Premier League (IPL) chairman Lalit Modi has surrendered his Indian passport after acquiring citizenship of Vanuatu. His lawyer, Mehmood Abdi, confirmed the development, stating that ...

Indian authorities are pursuing the case against Lalit Modi as “required under law”, external affairs ministry spokesperson Randhir Jaiswal told a media briefing. NEW DELHI: Former Indian ...

Former Indian Premier League (IPL) chairman Lalit Modi has applied to surrender his Indian passport at the Indian High Commission in London, the Ministry of External Affairs (MEA) confirmed on Friday.