19 April 2018 last updated at 03:55 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

Ruchir Modi to set up 8 cricket academies across Rajasthan
Committed to the growth of cricket in Rajasthan, the academies will be called the ‘Lalit Kumar Modi Center of Excellence’
Twitter war: Lalit Modi drags Rahul Gandhi into RCA dispute
Hours before the first IPL game at Jaipur after 4 years, a wordy duel between Lalit Modi and RCA president Dr. C.P. Joshi set Twitter on fire.