Monday, July 13, 2015

Lalit Modi got Bombardier aircraft in dummy firm's name?

The purchase of an aircraft in 2008-09 by Lalit Modi has now stirred up another controversy.

In a statement to the Enforcement Directorate (ED) recorded last week, Pradeep Thampi, director, Golden Wings, which imported the Bombardier aircraft for Modi, has alleged that seven companies paid Rs 10.58 crore to his company on behalf of Modi's travel expenses, both in India and abroad.

ED is on the trail to verify the allegation made by Thampi and soon to call respective companies for questioning. The companies he named are Percept Pictures, Ansal Properties and Infrastructure, Global Sports Broadcast Services, Ananda Heritage Hotels, Zoom Communication, Netlinkblue and DNA Entertainment Network (this Bangalore-based company has no connection with dna newspaper).
13/07/15 Shrimi Choudhary/dna
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