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ED grills ex-director in Lalit Modi-led firm, Dushyant Raje could be questioned nextThe Enforcement Directorate on Wednesday questioned Sajjan Modi, former director of Lalit Modi-owned Anand Heritage Hotels.- ED seeks I-T help to probe companies linked to Lalit Modi, Dushyant SinghModi's AHHPL offered an unusual price to Dushyant Singh for acquiring equity in his company. Modi bought these shares of Rs 10 at a premium...
- After Lalit Modi fled, his secretary deleted all emails that could have revealed his ties with politiciansI-T department seized computers from Palekar in 2010. It found that no documents were available pertaining to Modi group companies' busines...
- Business connections between Vasundhara Raje’s son Dushyant Singh and Lalit Modi to come under ED lensPublicly available documents and filings yield picture of how finances of Singh’s Niyant Heritage Hotels Pvt Ltd are linked to Modi’s Anand...
- ED summons two ex-directors of Lalit Modi-owned Anand Heritage HotelsEnforcement Directorate has issued summons to two former directors of the now Lalit Modi-owned Anand Heritage Hotels Pvt Ltd.
- Lalit Modi invested Rs 11.63 crore in CM Vasundhra Raje's son's companyED's investigation against Modi & his associates has found that a firm owned by Raje's son, Dushyant Singh received Rs 11.63 crore from Mod...
- Lalit Modi's heritage hotel under ED scannerFDI in a heritage hotel company run by Lalit Modiis under the scanner of Enforcement Directorate(ED) for forex violations. too.
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