21 February 2024 last updated at 21:37 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

ICC lacks strong leadership in current times: ex-CEO Lorgat
The former ICC boss said barring Khawaja's peace slogans on shoes showed ICC lacked consistency in applying its rules
Waugh warns cricket boards for ignoring Test cricket
Australia Great Warns ICC, BCCI Over 'Irrelevant Legacy'