845:. Modi alleged that Pushkar's shares were actually a hidden gift to Tharoor. RSW threatened to sue Modi for violating confidentiality agreement, and claimed that Modi was creating problems for Kochi because he wanted other bidders to win. Tharoor denied that he had any financial stake in the Kochi franchise, and stated that his role was limited to offering "encouragement, blessings and expert advise" to the RSW-led group of bidders. Tharoor argued that there was no reason for the investors to bribe him, since he had no influence over the auction. Sunanda Pushkar stated that she would give up her stake in the Kochi franchise. Ultimately, Tharoor had to resign as a minister amid allegations of corruption.
1044:. 23 people attended the meeting, out of whom 17 voted against Modi. Only one vote in Modi's support was counted: five other votes were discarded as disputed. 12 more of Modi's supporters were denied entry into the meeting, on the ground that they were late by 10 minutes. The delay occurred because their vehicles were stopped, and they were beaten with rods by a mob. 5 more votes were discarded as disputed. In the end, Modi was ousted as the President by a controversial 17–1 vote. Pathan denied any role in the attack on Modi's supporters, and suggested that the attack was staged by them as an excuse for their pending defeat.
622:(RCA), another constituent body of BCCI. The RCA had been controlled by the Rungta business family for over three decades. It had 32 district associations as its constituent members, plus 66 individual members – all of whom were members or peons of the Rungta household. During the 1980s and 1990s, there were several unsuccessful attempts to eject the Rungta family from the RCA. After Vasundhara Raje became the Chief Minister of Rajasthan, a faction led by Modi started fresh attempts to defeat the Rungtas. Modi registered himself with the RCA under the name "Lalit Kumar", as a member of the
475:, Modi and three other students tried to buy half a kilogram of cocaine for $ 10,000 at a motel. The man posing as a seller threatened them with a shotgun, and robbed them of $ 10,000. The next day, Modi and his friends beat up a student, whom they suspected of setting them up. As a result, on 1 March 1985, Modi was arrested on charges of conspiracy to traffic cocaine, assault and second-degree kidnapping. The next day, Modi and another student were indicted. Modi pleaded guilty to the crime when the case was heard in the Durham County court,
1160:
and Modi entered into a joint business venture around the property, under which Modi would purchase the house, while James Noble would maintain it at his own expense. Modi and James Noble would split the profits equally once the property was sold. Noble stated that there was no conflict of interest, because at the time of this deal he was not an
Interpol employee and Modi was of no interest to Interpol. As of 2015, Lalit Modi has not been convicted of any charges as part of the ED investigation.
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33:
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and the Kochi franchise, Modi asked the Kochi representatives about the identities of the sweat equity holders in the franchise. According to Modi, he received "evasive replies", and subsequently, a call from
Tharoor instructing him not to probe the identities of Kochi's stakeholders. One of the sweat equity holders was
1159:
One month later, a series of emails revealed Modi's further ties with Noble and his brother James. Indian media released a set of emails exchanged between the three men between 21 and 26 January 2014, discussing a property worth $ 365,000 in the United States. Ronald Noble explained that his brother
836:
was involved in bringing together the various companies in this consortium. At that time, both Modi and
Tharoor stated that the minister had no stake in the franchise, and was only facilitating a team for his native state Kerala. On 11 April 2010, when a formal agreement was being signed between BCCI
1155:
and uploaded it to his
Instagram account while attending the El Clasico match in Barcelona. In the post, he referred to Noble as his “brother”. The incident caused significant media backlash within India as many began to raise questions about the connection between men with criminal reputations like
873:
to fight BCCI's charges, and sent out defamation notices of his own. He also spent time expanding his family business in Europe. Modi believed that N Srinivasan, who later became the BCCI President, had masterminded his ouster from BCCI. In 2012, Modi alleged that
Srinivasan had fixed the auction of
1025:
In
December 2013, the Rajasthan Cricket Association (RCA) held fresh elections. However, the results were postponed 6 times by the Supreme Court due to court cases filed by Kishore Rungta and the BCCI. On 6 May 2014, Lalit Modi was re-elected as the president of Rajasthan Cricket Association (RCA),
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In the US, Modi had been impressed by the huge revenues of the
American sports leagues. In 1995, he pitched his idea for a new 50-over tournament to BCCI. He even registered a name – Indian Cricket League Limited – for the proposed league. However, the BCCI did not take the proposal seriously. Modi
1143:
leaders of shielding Lalit Modi, who was wanted in several cases of financial irregularities in India. Modi's lawyer
Mehmood Abdi called the controversy a matter of political vendetta, and claimed that he had been hounded by the Congress ever since the Shashi Tharoor-Sunanda Pushkar controversy of
483:
two-year prison sentence. In lieu of prison time, he was placed under a five-year probation and ordered to do 100 hours' community service. In 1986, Modi sought permission from the court to return to India, citing bad health. The Durham County Court accepted his plea and ordered him to perform 200
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1 million, thus received a total of 116.3 million from AHHPL. In June 2015, the
Congress accused Vasundhara Raje of corruption, alleging that she had granted favours to Lalit Modi in exchange for the money. BJP argued that Raje had acted as a friend of Modi, and not in her capacity as a political
1094:
Modi also revealed that on 25 August 2011, BJP leader
Vasundhara Raje (also an opposition leader at that time) signed a document supporting his application to the British authorities. The application, which was never presented to the British authorities, had a secrecy clause that it should not be
392:
IPL franchise, ultimately leading to Tharoor's resignation. The Kochi franchise alleged that Modi was harassing them, because he wanted another group to win the franchise bid. Shortly after IPL 2010 ended, Modi was suspended from BCCI after being accused of misconduct, indiscipline and financial
721:
As a close associate of the Chief Minister Vasundhara Raje, Lalit Modi became a powerful figure in Rajasthan, and came to be known as a "super chief minister". He continued to live in Mumbai, where his network had expanded to include leading industrialists and Bollywood stars. He visited Jaipur
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In 2005, Modi used his connections with Raje to get the Rajasthan Sports Act passed. This ordinance took away voting rights from the 66 individual members, leaving only the 32 district associations as voters. As a result, Modi was elected as the President of RCA, defeating the incumbent Kishore
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businessman, Pesu Aswani, and the ex-wife of another Nigeria-based Sindhi businessman, Jack Sagrani. His family initially opposed the marriage, as Minal was a recently divorced mother and nine years older than him. Modi managed to get his grandmother Dayawati Modi on his side, who convinced the
767:
of Congress, who succeeded Raje as the Chief Minister, accused Modi of acting as an "extra-constitutional authority" during his campaign. After Raje was voted out of power, Modi's power in Rajasthan reduced considerably. In January 2009, he had spent several hours at a police station after an
742:'s rules. He intended to renovate and convert these havelis into a heritage resort. Mahant Shiv Prakash Bhattacharya, the 75-year-old titleholder of the Choor Singh ki Haveli, initiated a court case to thwart Modi's attempt to take over his haveli. During Raje's tenure, the
755:
player) arrived at the Stadium, Modi tore their tickets. He repeated this act with the IPS officer R.P. Srivastava. During a cricket match, he slapped a constable for walking into his box at the Sawai Mansingh Stadium, leading to protests by the city's constabulary.
1086:
requested the British authorities provide assistance by law of the land. Based on her recommendation, the British authorities provided Modi travel documents on the pretext of signing the consent for his wife's operation, although the same was not a requirement in
789:(ITT): the bidder should have a net worth of at least US$ 1 billion and must provide a bank guarantee of US$ 100 million. Modi stated that these clauses protected BCCI's interests. However, other BCCI board members claimed that he was rigging bids to suit
750:
In 2007, Modi disallowed the IAS officer Mahendra Surana to watch a match at the Sawai Mansingh Stadium, because he believed Suarana to be an associate of the Rungta faction of RCA. When Surana and his friend Hemendra Suarana (an army doctor and a former
685:, P. Chidambaram, could not commit to the security of the tournament. The IPL grew into one of the world's biggest sports league, worth over $ 4 billion. The commercial success of IPL and Modi's control of the league led to him being compared to
2966:
1115:. Dushyant Singh owns Niyant Heritage Hotels Private Limited (NHHPL), and his mother Vasundhara Raje holds 3,280 shares in the company. In 2008, Lalit Modi's company Anand Heritage Hotels Private Limited (AHHPL) provided an unsecured loan of
393:
irregularities. BCCI launched an investigation against him, and banned him for life in 2013 after a committee found him guilty of these charges. Modi denied any wrongdoing, and blamed accusations on political rivalries. Shortly before the
772:
was registered on the basis of a complaint by a Samajwadi Party activist for forgery. In March 2009, his faction lost the RCA election. The new leadership appointed a committee to probe alleged financial irregularities during his regime.
713:, is a childhood friend of Lalit Modi. Rajasthan Royals, Kings XI Punjab and Kolkata Knight Riders were the cheapest franchises and very closely priced, leading to speculation that Modi had passed on insider information to the owners.
491:
In 1986, Modi came back to Delhi, and joined the family business. He served as the President of International Tobacco Company Limited from 1987 to 1991. On 21 August 1989, he was made a Non-Executive & Non-Independent Director at
945:
Modi defended himself arguing that he was not individually responsible for the decisions: BCCI and its committees took these decisions collectively. He refused to return to India, stating that there was a threat to his life. The
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Modi and international law enforcement. Yet Noble, who served as the head of Interpol from 2000 to 2014, denied any knowledge of Modi's criminal activities despite evidence that Modi was on an Interpol watch list for some time.
595:, a constituent body of BCCI. However, his attempt to gain control of the Association failed, and he was forced to leave the Association by the Chief Minister of the state. In 2004, Modi was elected as the vice-president of the
637:
to renovate Jaipur's Sawai Mansingh Stadium, making it one of the best cricket stadiums in the country. He spent another ₹7 crore to build a state-of-the-art cricket academy. He sold the boundary-rope advertising for ₹15
700:
franchise. His step-daughter Karima's husband Gaurav Burman was a stakeholder in Global Cricket Venture, which won the digital, mobile and internet rights of the IPL. Gaurav's brother Mohit Burman was a stakeholder in
746:
framed ad-hoc rules to allow re-classification of agricultural land and its use for non-agricultural purposes. This change, which benefited several big builders from Delhi, was allegedly presided over by Lalit Modi.
1151:, the international law enforcement agency, issued a light blue notice against Modi to be arrested on Indian soil. However, in June 2015, and despite the Interpol notice, Modi took a picture with ex-Interpol Chief
1026:
while residing in London. Immediately after his election, the BCCI banned the RCA and elected an ad hoc body to carry administrative function of RCA. Lalit Modi took the legal route to fight BCCI's declaration.
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as their family grew. They have two children – son Ruchir Modi and daughter Aliya. Lalit Modi also has a step-daughter Karima Sagrani, from Minal's first marriage. On 10 December 2018, Minal died of cancer.
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that they were being deliberately kept out of the tendering process. After receiving only two bids, IPL changed the ITT, removing the net worth clause and reducing the guarantee amount to US$ 10 million.
729:
Modi entered the real estate business with a company called Amer Heritage City Construction Pvt Ltd, where his wife, Minal, served as a director. Modi pressured local officials and secured control of two
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The Enforcement Directorate of India had requested Interpol to issue a global warrant against Lalit Modi. However, in 2017, the Interpol which had been delaying the issuance, rejected this request.
2446:
1033:(ICC) had evidence regarding the existence of spot and match-fixing in the Champions League T20 cricket tournament and that world cricket's governing body was deliberately not making it public.
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moved a no-confidence motion against Lalit Modi, who was until then, the President of RCA. According to the Rajasthan State Sports Act, a minimum attendance of 23 was required to make a
1794:
1070:
was reported to the parliamentary standards commissioner for lobbying UK immigration officials on behalf of Lalit Modi. It was revealed that Vaz had mentioned a recommendation from
337:(born 29 November 1963) is an Indian businessman and former cricket administrator and a financial fraud fugitive. He was the founder, first chairman and League Commissioner of the
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surfaced. During 2009–10, Lalit Modi oversaw the bidding process for induction of two new teams in the Indian Premier League. In December 2009, he inserted two new clauses in the
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2305:
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1985:
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In 2013, a BCCI committee found Modi guilty on 8 charges, which resulted in his expulsion from BCCI. The committee was led by the BCCI vice-president and BJP leader
797:, as the new clauses would rule out most of the other prospective bidders. After the ITT was floated on 22 February 2010, some of the prospective bidders, including
564:. ESPN did not renew its contract with Modi, alleging that he underreported revenues. MEN also lost a contract with Fashion TV, after Modi fell out with its founder
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1963:
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Lalit Modi was heavily involved in the commercial side of the BCCI. Between 2005 and 2008, BCCI's revenues increased sevenfold, touching the $ 1 billion mark.
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On 16 April 2010, the representatives of the Kochi franchise complained to BCCI that Lalit Modi had threatened them to give up the franchise. A day after the
1063:
revoked his passport. Modi challenged the decision in the Delhi High Court. The High Court restored Modi's passport in August 2014. In June 2015, British
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Failing to disclose links to owners with interests in Internet rights (Guarav Burman, his step-daughter's husband, held a stake in Global Cricket Venture)
642:
per spot, more than double the previous rate. He also ended the practice of giving away tickets for free and sold corporate box seats for ₹1,25,000 each.
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had been involved in match-fixing during 2008. In March 2012, Cairns successfully sued Modi for making false statements and won $ 950,000 in damages.
918:
Payment of US$ 80 million to World Sports Group (WSG) by Multi Screen Media (MSM), as facilitation fees to withdraw from the telecast rights contract
878:
in 2009. He also supported Aditya Verma, the secretary of Cricket Association of Bihar, who was fighting a separate legal battle against Srinivasan.
696:
Modi's family and friends also profited from IPL. Suresh Chellaram, his brother-in-law (husband of his sister Kavita), owned a majority share in the
1664:
1231:
magazine described the IPL as ‘the world's hottest sports league’ – a remarkable accolade from a US magazine less than a year after the IPL's launch
841:, a close friend (and later wife) of Shashi Tharoor. Shortly after the agreement was signed, Modi disclosed the names of Kochi's stakeholders via a
488:. When asked about this matter in 2010, Modi stated "I've got no idea about these allegations, which have been investigated and nothing was found."
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Other cases related to FEMA violations, including ownership of IPL franchisee, nature of foreign investments, and valuation and transfer of shares
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890 million (a charge against Lalit Modi, BCCI and few other officials). Modi blamed N Srinivasan, who was the treasurer of BCCI at the time.
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on a ten-year contract worth $ 975 million. His job was to collect money from the cable companies in India in exchange for the broadcasting
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1804:
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draft without informing the BCCI, to favour two bidders. (Modi claimed that he had verbally informed the BCCI President Shashank Manohar).
548:
In 1993, Modi established Modi Entertainment Networks (MEN), using money from a family trust. MEN started as a 10-year joint venture with
3211:
2744:
3231:
3025:
2806:
2719:"Supreme Court Stays Bombay High Court Order Allowing Lalit Modi's Request For Cross-Examination Of BCCI Officials Over FEMA Violation"
2497:
865:, awarding contracts to his friends, accepting kickbacks on a broadcast deal, selling franchises to members of his family, betting and
2762:
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904:
200 million from UK-based Emerging Media (IPL), in contravention of FEMA (charge against Modi, BCCI, N Srinivasan and Niranjan Shah)
2124:
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hours of community service in India. Modi's return to India was facilitated by some of his father's businessmen friends, including
1683:
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1139:
The controversy resulting from these revelations was termed as "Modigate" by the Indian media. The opposition parties accused the
1095:
revealed to the Indian authorities. In her affidavit, Raje had claimed that Modi was a victim of a "political witch hunt" by the
500:. In February 1992, he was made an executive director of Godfrey Phillips India, and retained that position until 1 August 2010.
2850:
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suspended Modi on 22 charges, including bypassing the governing council while taking decisions, not following proper processes,
3191:
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615:. Modi knew Raje through a common school friend Bina Kilachand, and had become one of the Chief Minister's closest associates.
2273:
1213:
On 24 October 2008, Lalit Modi was awarded for ‘Excellence in Innovation’ at the Frost & Sullivan Growth Excellence Awards
568:. Most of Modi's businesses in Mumbai were not profitable, and he lived on a maintenance allowance from his father's company.
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1768:"'A new beginning': Lalit Modi announces he is dating Sushmita Sen, calls her 'my better half'; photos break the internet"
921:
Routing of US$ 25 million from MSM-WSG deal to illegal accounts of Lalit Modi, his associates and political beneficiaries
521:. The couple settled in Mumbai, as Minal faced a social boycott in Delhi. They initially lived in KK Modi's apartment in
459:
Between 1983 and 1986, Modi studied electrical engineering and business administration in the United States. He attended
1705:
1207:
On 26 September 2008, Lalit Modi was presented with ‘The Consumer Award for Transforming Cricket in India’ by CNBC Awaaz
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cricket. He also engineered the IPL's move to South Africa in 2009, after the dates of the tournament clashed with the
1745:
1484:
1467:
682:
2232:
854:
449:
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1295:"#Exclusive: Who is Protecting Fugitive Lalit Modi? RTI Reveals No Action On Request For CBI Probe Against Modi"
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for IPL 2009, in contravention of FEMA (charge against Modi, BCCI, Shashank Manohar and other BCCI officials)
619:
441:
350:
79:
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Threatening a representative of the Kochi Tuskers Kerala to give up their franchise rights or face sanctions
869:. Soon after his suspension, Modi moved to London, where his wife Minal's family lived. In London, he hired
3216:
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in the Delhi high court, claiming that Lalit Modi had transferred millions of rupees to a company owned by
885:
of the Indian government launched investigations in following cases against Modi and other BCCI officials:
743:
678:
496:, one of India's largest tobacco companies, and a joint venture between his family's Modi Enterprises and
1192:
and was hailed as the Best Rain Maker (money maker) for any sports body in the history of sports globally
612:
497:
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then resolved to join the Board. As a step towards this goal, in 1999, he managed to get elected to the
3221:
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1937:
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376:, he was called "Super Chief Minister" by the opposition and the media. In 2010, Modi alleged that the
354:
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On 6 October 2008, Lalit Modi was named ‘The Most Innovative Business Leader in India’ by NDTV Profit
342:
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1964:"The Longstanding and Successfully Symbiotic Relationship between Lalit Modi and Vasundhara Raje"
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endorsed his claim, stating that underworld gangsters had threatened him after he refused to pay
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814:
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in the BCCI Presidential elections. Subsequently, Modi was appointed vice-president of the BCCI.
394:
2648:"In conspiracy theory, Lalit Modi's lawyer Mehmood Abdi sees P Chidambaram, Shashi Tharoor hand"
1320:"13 years on, Baroda Cricket Association (BCA) realizes fugitive Lalit Modi is still its patron"
673:
In 2008, Lalit Modi was instrumental in launching the Indian Premier League (IPL), based around
341:(IPL), and ran the tournament for three years until 2010. He also served as the Chairman of the
3186:
3057:
1378:
1204:
On 25 September 2008, Lalit Modi was named ‘Brand Builder of the Year’ by Asia Brand Conference
1140:
572:
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135:
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2007:
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described Lalit Modi as arguably ‘the most important cricket administrator in the world today’
599:, under the President Inderjit Singh Bindra. He retained this position in the 2008 elections.
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397:(ED) launched an investigation against him for alleged financial irregularities, he moved to
338:
308:
48:
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had sent hitmen to kill Modi and his family, when the Modis were on a vacation in Thailand.
508:
In Delhi, Modi started courting the nine-years-older Minal Sagrani, who was the daughter of
3206:
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3113:
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in his correspondence with the immigration officials. Modi's wife Minal was diagnosed with
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Signing a free commercial time deal with an agency without the governing council's approval
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565:
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Later, Modi became the President and managing director of Modi Enterprises, an industrial
8:
2466:"Latest Sports News, Live Scores, Results Today's Sports Headlines Updates – NDTV Sports"
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from 2005 till 2009 and then again from 2014 till 2015, and as the vice president of the
626:'s cricket association. He didn't use his full name for the fear of being denied entry.
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for one year. He did not graduate from either of these institutions. In 1985, while a
2377:
1613:"Drugs and 'kidnap' charges could bring down Indian Premier League chief, Lalit Modi"
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1463:
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100 million by Modi's wife in Indian heritage hotel through a Mauritius-based company
726:, where ministers and civil servants would queue up to meet him and ask for favours.
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on 29 November 1963, into one of India's leading business families, the elder son of
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Telling selective bidders how much to bid during the first IPL team auction in 2008
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2566:"Raje's son got Rs 4-cr loan for hotel from Lalit: Cong : The Tribune India"
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452:, because of a kidnapping threat. In 1980, he was expelled from St. Joseph's for
365:
284:
279:
2424:"Have evidence to prove Champions League T20 witnessed match-fixing: Lalit Modi"
1119:
38 million to NHHPL. During 2008–09, AHHPL acquired 815 shares in NHHPL, paying
1010:
Awarding theatrical rights to a company without the governing council's approval
1004:
Misconduct of threatening to "expose certain individuals in the BCCI" via tweets
618:
After his failed stint in Himachal Pradesh, Modi decided to gain control of the
1201:
magazine ranked Lalit Modi 16th in a list of the world's best sports executives
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2233:"Shashi Tharoor Resigns: India Cricket Scandal Takes Down Government Minister"
1179:
In March 2008, Lalit Modi was listed among India's 30 most powerful people by
32:
3170:
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2125:"Modi and controversy go a long way back : IPL 2010, News – India Today"
1898:"Modi and controversy go a long way back : IPL 2010, News – India Today"
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2552:"Raje's shares in company a gift from her son: BJP : The Tribune India"
1099:. Earlier, in 2013, a Jaipur-based lawyer Poonam Chand Bhandari had filed a
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1938:"Bindra remains Punjab Cricket Association president. Cricket News. Global"
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537:
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2516:"Vasundhara Raje's Testimony May Have Helped Lalit Modi Extend Stay in UK"
1222:
ranked Lalit Modi 19th in a list of 25 most powerful global sports figures
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family to agree to the marriage. The couple married on 17 October 1991 in
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2594:"Ex-Supreme Court Judges Said Lalit Modi's Passport Was Wrongly Revoked"
1983:
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Modi's increasing power in Rajasthan politics became a key issue in the
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2534:"Transactions between Raje's son Dushyant and Lalit Modi under scanner"
2350:"BCCI's Arun Jaitley panel had indicted Lalit Modi for favouring Adani"
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430:
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1746:"Lalit Modi's wife Minal dies. Read tribute penned by former IPL boss"
1353:"Cricket czar to fugitive: Lalit Modi's meteoric rise, momentous fall"
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2763:"Lalit Modi is the new chairman of Champions League – Thatscricket"
2684:"Lalit Modi Interpol Chief's Brother Had Real Estate Joint Venture"
2306:"Dawood wanted to kill Lalit Modi for not paying up: Mumbai Police"
2005:
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1088:
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1854:"Lalit Modis vision of world domination for Indian Premier League"
2484:"'Modigate' snowballs, Rahul attacks PM : The Tribune India"
1249:
named Lalit Modi as the 2nd Most Powerful Person in Indian Sports
509:
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from 2005 till 2010. He has also served as the President of the
1828:"ESPN to end distribution pact with Modi Entertainment Network"
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1053:
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2067:"Lalit Modi unveils ambitious IPL plans for global domination"
1684:"Lalit Modi: Executive Profile & Biography – Businessweek"
634:
410:
2851:"Most innovative business leader of India: Lalit Modi Video"
1240:
named Lalit Modi as one of the ‘Game Changers of the Decade’
965:
In 2010, Modi claimed on Twitter that New Zealand cricketer
552:, to broadcast some of Disney's content in India, including
2993:
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2630:"How Modigate has transformed the Modi sarkar into UPA III"
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437:. His father KK Modi greatly expanded the family business.
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After becoming the RCA President in 2005, Modi helped the
1984:
Chander Shekhar Luthra and Derek Abraham (15 June 2015).
1795:"Lalit Modi involved in betting, murky deals: I-T report"
2580:"ED heat on former directors of Lalit Modi's hotel firm"
645:
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Founding and being the first League Commissioner of the
2967:"Sachin named most influential person in Indian sports"
2447:"Lalit Modi removed from Rajasthan Cricket Association"
2008:"FAQs: The Rajasthan Cricket Association election case"
1986:"Who spilled the beans on Lalit Modi travel documents?"
1957:
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2873:"Best in Growth, Innovation and Leadership recognised"
2498:"Raje left to fend for herself in Lalit Modi visa row"
2292:"Mumbai police endorse Lalit Modi's life threat claim"
2257:
2006:
Nagraj Gollapudi and Amol Karhadkar (5 January 2014).
1400:
479:
and later entered a plea bargain, which resulted in a
2260:"Charges and court cases against Lalit Modi in India"
2150:
2148:
2146:
2144:
2142:
1917:
1915:
1725:
1723:
1721:
1719:
1536:"Lalit Modi wasn't one to follow rules even as a boy"
1131:
10. NHHPL, which previously had a paid up capital of
1007:
Planning a rival cricket league with clubs in England
578:
In 2002, Modi launched an online lottery business in
1952:
1499:
533:
In July 2022, he announced that he is dating former
345:
from 2008 till 2010 and was Vice President of the
2833:"Lalit Modi wins 'CNBC AWAAZ Consumer Awards 2008'"
1961:
1518:
1268:"The IPL founder, the fugitive: Who is Lalit Modi?"
927:Using illegal money to buy corporate jet through a
781:By 2009, suggestions of a rivalry between Modi and
776:
556:. In 1994, MEN became the pan-India distributor of
118:
President and Managing Director of Modi Enterprises
2809:. Hindustan Times. 7 February 2009. Archived from
2139:
1912:
1716:
1551:
1549:
1020:
2897:. Businessweek. 30 September 2008. Archived from
2745:"Modi masterminds India's billion dollar bonanza"
2168:
2166:
2058:
2001:
1999:
1979:
1977:
1975:
1973:
976:; its other members included the Congress leader
525:area, but later bought Minal's father's house in
368:, Modi once held considerable political clout in
3168:
2041:
2039:
1930:
1658:
1656:
1654:
1652:
1650:
1648:
1422:
1420:
1396:
1394:
1392:
1017:As a result, BCCI banned Modi for life in 2013.
998:Favouring World Sports Group (WSG) for TV rights
988:Rigging bids: Adding two onerous clauses to the
813:In March 2010, a consortium of investors led by
602:
417:and his wife Bina Modi. He has an elder sister,
153:President of Rajasthan Cricket Association (RCA)
2022:"Lalit Modi has no problem with IPL cash flows"
1730:Rohit Mahajan, Arindam Mukherjee (3 May 2010).
1546:
1533:
1451:
1449:
2219:"Revealed: The Kochi controversy inside story"
2172:
2163:
1996:
1970:
1872:"Lalit will head family flagship, says father"
1583:
3019:
2765:. Thatscricket.oneindia.in. 13 September 2008
2612:"Modigate: clamour for SIT probe gets louder"
2274:"The tale of the 16 ED notices to Lalit Modi"
2036:
1662:
1645:
1587:The IPL Story: Cricket, Glamour and Big Money
1430:. Indian Express. 16 May 2012. Archived from
1417:
1389:
716:
2544:
2099:
1921:
1681:
1455:
1446:
2444:
2154:
1845:
1786:
1590:. Pearson Education India. pp. 33–35.
404:
3026:
3012:
2526:
2463:
2421:
1485:"Lalit Modi never gave up without a fight"
1476:
1166:
31:
2807:"Pitching once more for game and glamour"
2107:"Lalit Modi: India's maverick impresario"
1631:"Drug rap returns to haunt IPL boss Modi"
1292:
1188:In July 2008 he featured on the cover of
1078:during 2008–09, and was being treated in
585:
448:, in 1971. His family later moved him to
224:
37:Modi at the DLF IPL players auction, 2010
2938:
2919:
2742:
1401:Debaashis Bhattacharya (19 April 2009).
668:
543:
220:
2785:"Best And Worst Sports Executives 2008"
2364:"The BCCI's charges against Lalit Modi"
2258:Virendrasingh Ghunawat (17 June 2015).
2189:"IPL may get 6 bidders for 2 new teams"
1851:
1047:
849:Expulsion from BCCI and exile in London
456:, having left school to watch a movie.
3169:
2939:Majumdar, Shyamal (28 December 2009).
2394:
2127:. Indiatoday.intoday.in. 23 April 2010
1900:. Indiatoday.intoday.in. 23 April 2010
1482:
433:business conglomerate and the town of
3007:
2920:Schwartz, Peter J. (27 August 2009).
2397:"Lalit Modi elected as RCA president"
2064:
1792:
1706:"The changing fortunes of Lalit Modi"
1610:
1555:
1029:In March 2014, Modi alleged that the
984:. The charges against Modi included:
646:Board of Control for Cricket in India
3177:Indian Premier League administrators
3033:
2999:Official Website of Modi Enterprises
2716:
2422:Srivastava, Suyash (25 March 2014).
2324:"Cairns awarded $ 950,000 for libel"
2045:
1962:Samanth Subramanian (16 June 2015).
1558:"Is this man a genius or a bad guy?"
1519:Samanth Subramanian (1 March 2011).
1123:96,000 for each share, although the
593:Himachal Pradesh Cricket Association
463:in New York for two years, and then
2922:"The World's Hottest Sports League"
2662:"Lalit Modi's Interpole Connection"
2378:"Ex-IPL chief Modi handed life ban"
2173:Amol Karhadkar (7 September 2013).
805:, complained to the BCCI President
633:As the RCA President, he spent ₹20
13:
3212:Bishop Cotton School Shimla alumni
2743:Atherton, Michael (9 April 2006).
2206:Pune, Kochi win bid for franchises
2085:"IPL confirms South Africa switch"
1483:Sharma, Surender (26 April 2010).
1293:Prabhakar, Vinay (8 August 2020).
372:. During Raje's first term as the
14:
3243:
3232:Fugitives wanted on fraud charges
2987:
1052:In March 2010, while Modi was in
3151:
3150:
2686:. Indian Express. 27 August 2015
2175:"How Kochi finally claimed Modi"
2155:Smita Gupta (16 February 2009).
2048:"The tycoon who changed cricket"
1534:Vineet Upadhyay (19 June 2015).
1036:On 9 March 2015, a group led by
777:Kochi Tuskers Kerala controversy
503:
2932:
2913:
2887:
2865:
2843:
2825:
2799:
2777:
2755:
2736:
2717:Jain, Mehal (27 October 2020).
2710:
2698:
2676:
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2640:
2622:
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2572:
2558:
2508:
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2316:
2298:
2284:
2266:
2251:
2225:
2211:
2199:
2181:
2117:
2077:
2014:
1890:
1864:
1852:Blakely, Rhys (12 March 2010).
1825:
1819:
1793:Singh, Rohini (19 April 2010).
1760:
1738:
1698:
1675:
1663:Kunal Pradhan (23 April 2010).
1623:
1604:
1577:
1527:
1021:Re-election and ouster from RCA
891:Foreign Exchange Management Act
889:Contravening the provisions of
216:
2994:Official Website of Lalit Modi
2975:. 9 March 2010. Archived from
2791:. 16 July 2008. Archived from
1665:"Lalit Modi: The untold story"
1633:. Hindustan Times. 28 May 2008
1428:"The other side of Lalit Modi"
1371:
1345:
1312:
1286:
1260:
740:Archaeological Survey of India
722:frequently, and stayed at the
683:Union Minister of Home Affairs
16:Indian businessman (born 1963)
1:
3192:Indian cricket administrators
2853:. Pakistan.tv. 6 October 2008
1611:Berry, Scyld (15 June 2008).
1253:
1031:International Cricket Council
620:Rajasthan Cricket Association
603:Rajasthan Cricket Association
450:St Joseph's College, Nainital
351:Rajasthan Cricket Association
80:Rajasthan Cricket Association
2875:. Frost.com. 15 October 2008
2445:Saibal Bose (9 March 2015).
1922:Rahul Bhatia (20 May 2006).
1686:. Investing.businessweek.com
744:Jaipur Development Authority
401:and was labeled a fugitive.
360:As a close associate of the
47:Founder and Commissioner of
7:
2395:Davies, Will (6 May 2014).
2221:. Times Now. 13 April 2010.
2157:"Out Of The Premier League"
2065:Hoult, Nick (22 May 2009).
2046:Wade, Matt (8 March 2008).
1556:Tomar, KS (18 April 2010).
613:Chief Minister of Rajasthan
498:Philip Morris International
10:
3248:
2208:. Cricbuzz, 22 March 2010.
1101:public interest litigation
717:Role in Rajasthan politics
652:Nationalist Congress Party
597:Punjab Cricket Association
355:Punjab Cricket Association
100:Punjab Cricket Association
3227:Fugitives wanted by India
3148:
3132:
3081:
3050:
3041:
2705:Is Lalit Modi a fugitive?
831:External Affairs minister
421:, and a younger brother,
328:
314:
303:
293:
270:
262:
242:
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200:
177:
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157:
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133:
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106:
97:
86:
77:
65:
54:
46:
42:
30:
23:
893:(FEMA) to the extent of
827:Indian National Congress
817:(RSW) won a bid for the
761:2008 Rajasthan elections
693:(Formula One promoter).
405:Early life and education
378:Indian National Congress
2945:Business Standard India
1732:"Captain Crony Capital"
1584:Abhishek Dubey (2011).
1167:Awards and recognitions
1127:of each share was only
883:Enforcement Directorate
815:Rendezvous Sports World
709:, one of the owners of
679:Indian general election
630:Rungta by just 1 vote.
607:In 2003, Modi's friend
395:Enforcement Directorate
3058:Godfrey Phillips India
2837:www.newstrackindia.com
738:, in contravention of
689:(boxing promoter) and
586:Cricket administration
494:Godfrey Phillips India
362:Bharatiya Janata Party
136:Godfrey Phillips India
134:Executive Director of
3197:People from Modinagar
1456:James Astill (2013).
1234:On 28 December 2009,
900:Accepting deposit of
711:Kolkata Knight Riders
669:Indian Premier League
544:Early business career
357:from 2004 till 2012.
339:Indian Premier League
309:Indian Premier League
49:Indian Premier League
3202:Cricket in Rajasthan
3114:Bhupendra Kumar Modi
2664:. NDTV. 24 June 2015
2384:. 25 September 2013.
1521:"The Confidence Man"
1413:on 12 December 2009.
1326:. 28 February 2023.
1299:thelogicalindian.com
1065:Member of Parliament
990:invitation to tender
978:Jyotiraditya Scindia
913:Cricket South Africa
823:Kochi Tuskers Kerala
787:invitation to tender
566:Michel Adam Lisowski
550:Walt Disney Pictures
442:Bishop Cotton School
429:had established the
390:Kochi Tuskers Kerala
223:; died
72:Position established
3217:Fugitive financiers
2979:on 4 November 2012.
2947:. Business Standard
2941:"The game changers"
2813:on 27 November 2010
2749:The Daily Telegraph
2401:Wall Street Journal
2366:. ESPN. 6 May 2014.
2071:The Daily Telegraph
1617:The Daily Telegraph
763:, which Raje lost.
611:was elected as the
575:run by his family.
3104:Krishan Kumar Modi
2972:The Times of India
2451:The Times of India
2294:. 2 November 2014.
1876:The Economic Times
1800:The Times of India
1748:. 11 December 2018
1682:Lalit Kumar Modi.
1540:The Times of India
1434:on 10 January 2014
1324:The Times of India
1272:The Indian Express
1246:Sports Illustrated
1243:In February 2010,
958:and his associate
425:. His grandfather
419:Charu Modi Bhartia
415:Krishan Kumar Modi
255:Bina Modi (mother)
250:Krishan Kumar Modi
98:Vice President of
3222:Indian fraudsters
3164:
3163:
2901:on 7 October 2008
1807:on 11 August 2011
1597:978-81-317-5800-7
1459:The Great Tamasha
1403:"Who's this man?"
1237:Business Standard
1216:In October 2008,
1172:On 9 April 2006,
1061:Indian Government
691:Bernie Ecclestone
409:Modi was born in
332:
331:
3239:
3154:
3153:
3044:Modi Enterprises
3035:Modi Enterprises
3028:
3021:
3014:
3005:
3004:
2981:
2980:
2963:
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2956:
2954:
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2885:
2884:
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2858:
2847:
2841:
2840:
2829:
2823:
2822:
2820:
2818:
2803:
2797:
2796:
2795:on 14 July 2008.
2781:
2775:
2774:
2772:
2770:
2759:
2753:
2752:
2740:
2734:
2733:
2731:
2729:
2714:
2708:
2707:, Indian Express
2702:
2696:
2695:
2693:
2691:
2680:
2674:
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2524:
2523:
2512:
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2505:
2494:
2488:
2487:
2480:
2474:
2473:
2464:NDTVSports.com.
2461:
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2431:
2419:
2413:
2412:
2410:
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2134:
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2115:
2114:
2113:. 26 April 2010.
2103:
2097:
2096:
2094:
2092:
2081:
2075:
2074:
2062:
2056:
2055:
2043:
2034:
2033:
2031:
2029:
2018:
2012:
2011:
2003:
1994:
1993:
1981:
1968:
1967:
1959:
1950:
1949:
1947:
1945:
1934:
1928:
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1910:
1909:
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1888:
1887:
1885:
1883:
1868:
1862:
1861:
1849:
1843:
1842:
1840:
1838:
1826:Das, Sibabrata.
1823:
1817:
1816:
1814:
1812:
1803:. Archived from
1790:
1784:
1783:
1781:
1779:
1764:
1758:
1757:
1755:
1753:
1742:
1736:
1735:
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1669:Bangalore Mirror
1660:
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1480:
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1473:
1453:
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1415:
1414:
1409:. Archived from
1398:
1387:
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1375:
1369:
1368:
1366:
1364:
1349:
1343:
1342:
1340:
1338:
1316:
1310:
1309:
1307:
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1290:
1284:
1283:
1281:
1279:
1264:
1225:In August 2009,
1134:
1130:
1122:
1118:
937:
911:2.43 billion to
910:
903:
896:
867:money laundering
807:Shashank Manohar
698:Rajasthan Royals
660:Jagmohan Dalmiya
343:Champions League
324:
321:
228:
226:
222:
218:
191:
188:29 November 1963
187:
185:
173:Personal details
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127:
111:
91:
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59:
35:
21:
20:
3247:
3246:
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3124:Sarthak Behuria
3077:
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2965:
2964:
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2904:
2902:
2895:"The Global 25"
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2699:
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2681:
2677:
2667:
2665:
2660:
2659:
2655:
2650:. 16 June 2015.
2646:
2645:
2641:
2628:
2627:
2623:
2618:. 17 June 2015.
2610:
2609:
2605:
2592:
2591:
2587:
2582:. 18 June 2015.
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2577:
2573:
2564:
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2559:
2550:
2549:
2545:
2540:. 20 June 2015.
2538:Hindustan Times
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2531:
2527:
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2509:
2504:. 18 June 2015.
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2352:. 19 June 2015.
2348:
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2330:. 27 March 2012
2322:
2321:
2317:
2312:. 19 June 2015.
2310:Hindustan Times
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2239:. 19 April 2010
2237:Huffington Post
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1878:. 27 April 2010
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881:Meanwhile, the
876:Andrew Flintoff
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839:Sunanda Pushkar
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624:Nagore district
609:Vasundhara Raje
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588:
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465:Duke University
461:Pace University
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366:Vasundhara Raje
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2988:External links
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2886:
2864:
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2754:
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2723:www.livelaw.in
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1382:
1379:"Lalit Modi"
1373:
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263:Residence(s)
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3182:1963 births
3073:Xerox India
2403:. cricket20
2131:23 December
2087:. BBC Sport
2024:. cricket20
1944:23 December
1690:23 December
1637:23 December
1491:23 December
1357:India Today
1182:India Today
1082:. In 2014,
1038:Amin Pathan
907:Payment of
871:Carter-Ruck
863:bid rigging
829:leader and
825:franchise.
791:Adani Group
523:Pedder Road
386:free equity
298:Businessman
67:Preceded by
3171:Categories
3119:Samir Modi
3109:Lalit Modi
3089:Charu Modi
2728:27 October
2690:14 October
2668:14 October
2426:. Zee News
2159:. Outlook.
2091:10 January
1926:. Tehelka.
1882:10 January
1734:. Outlook.
1438:10 January
1254:References
1190:Sports Pro
1125:face value
1111:, using a
1048:"Modigate"
554:Fashion TV
431:Modi Group
423:Samir Modi
335:Lalit Modi
294:Occupation
272:Alma mater
266:London, UK
184:1963-11-29
25:Lalit Modi
3140:Modinagar
3051:Companies
2751:. London.
2073:. London.
1860:. London.
1858:The Times
1619:. London.
1569:28 August
1332:0971-8257
1068:Keith Vaz
952:extortion
855:IPL final
736:Amer Fort
734:near the
707:Jay Mehta
481:suspended
473:sophomore
435:Modinagar
380:minister
370:Rajasthan
320:lalitmodi
304:Known for
194:New Delhi
164:2014–2015
160:In office
148:1992–2010
144:In office
129:1991–2022
125:In office
113:2004–2012
109:In office
93:2005–2009
89:In office
61:2008–2010
57:In office
3157:Category
3063:ModiLuft
2951:19 March
2905:19 March
2879:19 March
2857:19 March
2817:19 March
2769:19 March
2598:NDTV.com
2520:NDTV.com
2430:25 March
2382:BBC News
2334:27 March
2243:20 April
2111:BBC News
2028:19 March
1904:19 March
1837:20 April
1811:20 April
1363:30 March
1337:30 March
1304:30 March
1278:30 March
1185:magazine
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1136:leader.
1097:Congress
1089:Portugal
1080:Portugal
687:Don King
681:and the
675:Twenty20
252:(father)
235:Children
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1778:14 July
1752:15 July
954:money.
931:company
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658:defeat
654:leader
512:-based
510:Nigeria
454:truancy
388:in the
315:Website
243:Parents
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635:crore
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801:and
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640:lakh
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558:ESPN
527:Juhu
347:BCCI
322:.com
225:2018
221:1991
178:Born
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