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Wadias drawn into Enforcement Directorate’s Lalit Modi probeThe Wadia company which took the 8-seater Bombardier Challenger 300 on charter from local operator Golden Wings, have to disclose the speci...
DRI steps up probe into alleged evasion of customs duty by Lalit ModiThe aircraft, imported by travel firm Golden Wings, was reportedly used by Modi during 2009-10, officials said.
DRI sends notice to Lalit Modi for evasion of Rs 18 cr dutyDRI has issued a show cause notice to Lalit Modi and two others for evasion of customs duty of Rs 18.32 crore in the import of an aircraft.