02 July 2020 last updated at 12:39 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

Ness Wadia wants IPL to sever ties with Chinese companies
Following the standoff, BCCI had called for a meeting of its governing council to review Chinese sponsorship which is yet to be held
BCCI keeping watch if Ravinder Dandiwal is trying to contact Indian players
The Sydney Morning Herald reported last week that Victoria Police have named Dandiwal as the "central figure" in the fixing scam