Criminal Law News High Profile Cases Court allows ED for Lalit Modi’s transfer from UK November 17, 2016 / November 17, 2016 by Legal India News | Leave a Comment A special PMLA court here today allowed the Enforcement Directorate (ED) to send a Letter of Request (LR) to the British government for execution of a non-bailable warrant against former IPL commissioner Lalit Modi and his transfer to India for facing probe in a money laundering case. The ED, in its application filed on November […] Read more » Court ED Enforcement Directorate featured Lalit Modi Law Legal News special PMLA court
Criminal Law News ED seeks NBW against Lalit Modi after no response July 28, 2015 by Legal India News | Leave a Comment The Enforcement Directorate on Monday moved a special court here seeking issuance of a non-bailable warrant (NBW) against former IPL chief Lalit Modi in a case of alleged money laundering registered against him. The central agency approached the special Prevention of Money Laundering Act (PMLA) Court after Modi, who has made London his home, did […] Read more » ED seeks NBW against Lalit Modi after no response featured IPL Lalit Modi Law Legal News NBW news non-bailable warrant PMLA Prevention of Money Laundering Act
Top Law News Complaint filed against Swaraj, Raje and Lalit Modi July 4, 2015 by Legal India News | Leave a Comment A complaint has been filed against External Affairs Minister Sushma Swaraj, Rajasthan Chief Minister Vasundhre Raje and former IPL Commissioner Lalit Modi in a district court here. Vinay Kumar Singh, chief of NGO “Friends of Bihari”, filed the complaint in the court of Chief Judicial Magistrate BharatSingh yesterday. But, the complainant did not turn up […] Read more » 124 and Information Technology Act 2000 Chief Judicial Magistrate Bharat Singh Complaint filed against Swaraj featured IPC sections 120 Lalit Modi Law Legal News Raje Raje and Lalit Modi Swaraj
Top Law News HC orders restoration of Lalit Modi”s passport August 28, 2014 / August 28, 2014 by Legal India Admin | Leave a Comment Paving the way for the return of suspended Indian Premier League (IPL) chairman Lalit Modi to India, the Delhi High Court Wednesday ordered the restoration of his passport. A division bench of Justice B.D. Ahmed and Justice Vibhu Bakhru allowed Modi’s plea challenging the revocation of his passport. The regional passport office in Mumbai had […] Read more » FEMA Foreign Exchange Management Act Justice B.D. Ahmed Justice Vibhu Bakhru Lalit Modi news todays news todays top news Top news
Top Law News BCCI panel’s proceedings against Lalit Modi stayed December 25, 2010 by Legal India Admin | Leave a Comment The Bombay high court on Saturday stayed the Board of Control for Cricket in India (BCCI) disciplinary committee’s proceedings against suspended Indian Premier League (IPL) chairman Lalit Modi, saying that the panel did not have the BCCI general body’s mandate. Modi’s counsel Mehmood Abdi had related stories ‘Modi helped BCCI earn revenue’ BCCI Disciplinary Committee […] Read more » BCCI Lalit Modi
Top Law News Apex court adjourns Lalit Modi case till Nov 11 October 27, 2010 by Legal India Admin | Leave a Comment The Supreme Court Wednesday adjourned till Nov 11 the hearing on former Indian Premier League (IPL) commissioner Lalit Modi’s petition challenging the composition of the Disciplinary Committee probing charges of financial irregularities against him. A bench of Justice J.M. Panchal and Justice H.L. Gokhale adjourned the hearing after senior counsel Ram Jethmalani appearing for Lalit […] Read more » adjourns apex court case Lalit Modi
Top Law News Court rejects Lalit Modi’s plea to stay BCCI action July 15, 2010 by Legal India Admin | Leave a Comment The Bombay High Court Thursday rejected suspended Indian Premier League (IPL) commissioner Lalit Modi’s plea to stay the Board of Control for Cricket in India’s (BCCI) disciplinary proceedings against him. The court, however, said that the “BCCI disciplinary panel should keep Modi’s objections in mind”. Modi’s attorney Mehmood Abdi ducked answering any questions on the […] Read more » BCCI Lalit Modi
Top Law News Lalit Modi moves high court against BCCI July 8, 2010 by Legal India Admin | Leave a Comment Lalit Modi, the suspended Indian Premier League chief, Thursday moved the Bombay High Court against the Board of Control for Cricket in India’s decision to suspend him, his lawyer said. ‘We have moved a petition in the Bombay High Court against the suspension of Modi by the BCCI,’ Modi’s lawyer Mehmood Abdi told IANS. ‘We […] Read more » BCCI Lalit Modi
