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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.
06 Aug, 2015, 11.09 AM IST
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...
17 Jul, 2015, 11.53 AM IST
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...
24 Jun, 2015, 01.03 PM IST
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...
23 Jun, 2015, 10.32 AM IST
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...
23 Jun, 2015, 06.29 AM IST
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.
18 Jun, 2015, 11.38 AM IST
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...
17 Jun, 2015, 11.40 AM IST
Inspired by Jaguar: Noel Edmonds's car LaRivieraInspired by iconic locations, Noel Edmonds presents the 21st century edition of the classic Jaguar race car — LaRiviera automobile.
16 Apr, 2015, 02.31 PM IST
China, US economic scenario sends copper into a bear marketThe S&P GSCI Index fell to the lowest level since July during the week, led by silver, gold, lead and copper amid signs of surplus in the c...
22 Apr, 2013, 05.26 AM IST
Investors remove record $4.23 billion from commodity fundsMoney managers removed a record $4.23 billion from commodity funds in the week ended February 27, led by declines in precious-metal holding...
04 Mar, 2013, 02.35 AM IST
Growth spurs funds to turn bullish on copperHedge funds increased bullish commodity bets for the fourth straight week and became the most bullish on copper on signs of faster growth i...
12 Feb, 2013, 05.09 AM IST
- Probe sought of Mubarak family's purported fortune
'Privatization is the biggest corruption process in Egypt all over its history, from the period of the pharaohs, until now.'
14 Feb, 2011, 12.55 PM IST