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June 30, 2025, 03:16 PM - 3 min read
SC allows Lalit Modi to seek civil remedy against a ₹10.65 cr FEMA fine imposed by the ED over financial irregularities during the 2009 IPL season.
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April 21, 2025, 03:22 PM - 8 min read
There’s a long list of India’s economic offenders who fled with billions, obtained citizenship of tiny countries, or parked themselves in picturesque tax havens and remain offshore while exploiting the loopholes.
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March 10, 2025, 09:57 AM - 3 min read
Vanuatu Prime Minister Jotham Napat has ordered the cancellation of Lalit Modi’s passport, citing Interpol’s rejection of India’s request for an alert due to insufficient evidence. Modi, the former IPL chief, had obtained citizenship through investment, but authorities now suspect his primary aim was to evade extradition.
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December 19, 2024, 03:36 PM - 3 min read
Lalit Modi wished Vijay Mallya on his birthday via platform X, reflecting on the "ups and downs" they’ve both experienced in life.
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