Searched for
NIYANT HERITAGE HOTELS
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...
- Criminal nexus between Lalit Modi and Vasundhara Raje's family: Jairam RameshDismissing BJP's denials, Congress today persisted with its demand for the sacking of Rajasthan Chief Minister Vasundhara Raje.
- Vasundhra Raje illegally occupying Dholpur Palace: Jairam RameshCongress has accused Raje and Lalit Modi of conspiring to turn ‘state-owned’ Dholpur Palace into a jointly owned hotel as part of what it c...
- Vasundhara Raje to stay as Rajasthan CM, BJP brass accepts her explanationIf Raje was keen to get a clean bill from Delhi, the central leadership was desperately banking on the CM to come up with a convincing defe...
- Vasundhara Raje, Lalit Modi partners in business: CongressDocuments in public domain showed financial transactions between Dushyant and Modi. However, Raje’s link was nowhere in the picture.
- Vasundhara Raje’s election affidavit shows she was beneficiary of Lalit Modi’s investmentAn affidavit filed by Raje showed that she had 3280 shares in Niyant Heritage Hotels. Lalit Modi had invested over Rs 11 crore in this comp...
- Lalit Modi cases come up in black money SIT meetThe Supreme Court-monitored special investigation team (SIT) on black money on Tuesday discussed the fresh developments in the Lalit Modi c...
- 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...
- Vasundhara Raje is 'Jhansi ki Rani', will sail through Lalitgate: Subramanian SwamyBJP leader Subramanian Swamy today extended his support to Rajasthan Chief Minister Vasundhara Raje, who is embroiled in the Lalitgate row,...
- Lalit Modi controversy: My company has not done anything illegal, says Dushyant SinghDushyant Singh said that all transactions of his company were done in compliance with the Companies Act and income tax rules.
- 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...
Load More
