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WSG MAURITIUS
BCCI-WSG tussle: HC sets aside arbitral award in IPL media rights caseThe company had initiated the arbitration, seeking the profit it would have made if the Board of Control for Cricket in India (BCCI) had no...- ED moves PMLA court seeking Lalit Modi's transfer from UKLetters Rogatory are issued when court or investigators want help from judicial authorities in another country.
- Court issues Letters Rogatory to UAE authorities in case against Lalit ModiBCCI had registered a case in Chennai with regard to the 2008 deal. This was followed by a case registered by the ED.
- Court issues Letter Rogatory to Singapore in Lalit Modi caseLast year, the Special Court set up under the Prevention of Money Laundering Act (PMLA), had issued LRs to Singapore and Mauritius.
- CBI seeks Red Corner Notice against Lalit Modi, sends documents to InterpolSources said the ED is also mulling to seek Modi's extradition by sending a request to the Ministry of External Affairs through the Home Mi...
- Mumbai court issues non-bailable arrest warrant against Lalit ModiLalit Modi not only faces arrest when he returns to India but also stares at a Red Corner Notice if he chooses to remain a fugitive.
- Court reserves order on ED plea for warrant against Lalit ModiThe special court reserved its order on ED's plea seeking a non-bailable warrant (NBW) against former IPL boss Lalit Modi.
- ED seeks non-bailable warrant against Lalit Modi after summons gets no responseThe Enforcement Directorate moved a special court seeking a non-bailable warrant (NBW) against Lalit Modi in a case of alleged money launde...
- Lalit Modi case: Court issues letters rogatory to Mauritius, Singapore"The special court has issued LR to both the countries in the case registered against Lalit Modi in Mumbai," said an ED official.
- Enforcement Directorate e-mails summons to Lalit Modi in money laundering caseED had issued summons to Modi through his lawyer in a money-laundering case registered against him here, seeking his presence at its office...
- Lawyer returns Enforcement Directorate summons to Lalit Modi, 'not authorised to accept'Lalit Modi's lawyer has returned summons issued to the ex IPL boss by the ED, saying he was not authorised to receive them, the Central age...
- Lalit Modi gets ED summons in money-laundering caseThe Enforcement Directorate has issued summons to ex-IPL boss Lalit Modi in connection with an alleged money-laundering case registered aga...
- ED records N Srinivasan's statement in case against Lalit ModiED recorded the statement of former BCCI president N Shrinivasan in connection with the money laundering case registered against ex-IPL bos...
- Congress on offensive now, but UPA didn’t move Interpol for Lalit Modi's extraditionIn 2010, Modi's passport was revoked, and DRI had a blue corner notice against him enough reasons to legally seek his deportation.
- Enforcement Directorate searches WSG premises in Delhi-NCRSources said multiple teams of ED sleuths raided the two premises of the World Sports Group (WSG) in Delhi and Gurgaon as part of their pro...
- Government probes Narayanaswami Srinivasan over IPL broadcast feeLast year he was forced to quit as BCCI chief amid a Supreme Court probe into betting and other scandals involving the 2013 edition of the ...
- Enforcement Directorate issues Rs 425 crore FEMA notice to BCCI, IPL and othersThe case pertains to guaranteeing facilitation fee charged by the BCCI for the 2009 edition of the IPL held in South Africa.
- Enforcement Directorate probing beneficiary of Rs 425 crore IPL facilitation feeThe money was paid to World Sports Group (WSG), Mauritius, under a deed for provision of facilitation services dated March 25, 2009.
- I-T asks IPL franchisees to reveal details of offshore stakeholdersPreity Zinta of KXIP, SRK and Jay Mehta of KKR are among the team owners the I-T sleuths have approached. List of shareholders in all the 8...
- Nation-wide raid on offices of IPL franchisees, Modi quizzedIncome Tax officials on Wednesday questioned IPL chief Lalit Modi as they swooped down on the offices of IPL franchisees.
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