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Lalit Modi: fled abroad after committing fraud of 7.000 crores! In June 2015, External Affairs Minister Sushma Swaraj provided the necessary documents to travel abroad on humanitarian grounds. BJP leader and the then Chief Minister of Rajasthan Vasundhara Raje Scindia, declaring Lalit Modi as her close, became a witness and handed over the ...
Former IPL chairman Lalit Modi disclosed on Saturday that his mother, Bina Modi, had her security personnel assault her younger son, Samir, over a dispute regarding their multi-million dollar assets. Lalit Modi supported the claim by sharing images of Samir in a hospital with a plastered hand.
The elusive Modi was spotted at fugitive businessman Vijay Mallya's son Siddharth's wedding to Jasmine at the palatial estate in Hertfordshire this weekend (June 22). Lalit Modi is on the run ...
Samir and Lalit Modi, who are sons of the late industrialist K K Modi and are in a dispute with their mother, Bina Modi, have valued the share of the family in the trust through which it controls four key companies of their group at over Rs 29,000 crore.
While the father of the groom, Vijay Mallya, is wanted in India as he is accused in the over 900-crore alleged loan fraud case, Lalit Modi is on the run after being charged with tax evasion, money ...
The 68-year-old former Kingfisher Airlines boss is wanted in India on charges of fraud and money laundering amounting to an alleged Rs 900 crore in unpaid bank loans, the Enforcement Directorate...
Mr Gandhi has labelled it "the biggest scam" in India's stock market history, alleging that the manipulation benefited certain "dubious foreign investors", causing Indians to lose trillions of...
