3. Lalit Modi
Lalit Modi was additionally engaged with illegal tax avoidance. This was the point at which he was the director of IPL from the year 2008-2010. He disregarded numerous rights and the sum was around 425 crores. Numerous bodies of evidence have been recorded against him by Enforcement Directorate, yet all endeavors of getting him back are worthless. UK has strict laws with respect to removal.
He laundered the cash by damaging media rights bargains amid IPL. He likewise went into concurrences with organizations like World Sports Group and Multi Screen Media for broadcasting media rights. He even broke guidelines identified with Foreign Exchange Management Act .
He took numerous undue favorable circumstances and acquired offers in organizations with help of Vasundhara Raje, the CM of Rajasthan.