10 January 2021 last updated at 12:00 GMT
 
Legal Issues

The media has publicised – and no criticism is apportioned at reporters – a number of allegations which have been levelled at Lalit Modi, particularly in 2010, with many of them unsubstantiated.

This section presents an opportunity, for you to see first hand and for the first time, the formal questions and claims put to Lalit Modi by various authorities and, in the spirit of transparency and integrity, his formal answers and rebuttals.

 

STATUS ON 16 SHOW CAUSE NOTICES

ENFORCEMENT DIRECTORATE MATTERS

Directorate of Revenue Intelligence

Enforcement Directorate

Income Tax

Passport Office

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