July 27, 2015 7:32 PM

printer

ED seeks non-bailable warrant against Lalit Modi in money laundering case

The Enforcement Directorate (ED) today moved the Prevention of Money Laundering Act (PMLA) special court in Mumbai seeking to obtain a non-bailable warrant against former IPL chief Lalit Modi in connection with a money laundering case. The ED had served a notice to Modi on July 3, directing him to turn up in court within two weeks in a case which is under PMLA. Official sources said the central agency has approached the Special Court seeking issuance of an NBW as Modi or his lawyer have not responded to the summons sent earlier this month. The court has adjourned hearing till August 3.<br/> '<br/>Earlier on Saturday, Lalit Modi claimed that he had not got any notice from the ED in the money laundering case. He also took a dig at the agency and asked them to serve summon through international process. ED had first issued summons to Modi through his India-based lawyer. However, his counsel returned the document to the agency, saying he was not authorized to receive it. Later the officials e-mailed the summons to Lalit Modi, who left India in 2010. Last week, the court had issued letters rogatory (LR) to Singapore and Mauritius governments in the same case.

July 27, 2015 6:07 PM

printer

ED seeks non-bailable warrant against Lalit Modi in money laundering case

Enforcement Directorate (ED) today moved at a special court for Prevention of Money Laundering Act (PMLA) in Mumbai seeking to obtain a non-bailable warrant against former IPL chief Lalit Modi in connection with a money laundering case. ED had served a notice to Modi on July 3, directing him to turn up in court within two weeks in a case which is under the Prevention of Money Laundering Act. With Modi failing to reply, the agency then went ahead and served him an additional notice via email. <br/><br/>However, Modi once again ignored the investigating agency and did not send his reply by July 22 which was the last date given to him to respond. The former IPL commissioner on Saturday claimed that he has not got any notice from the ED in the money laundering case. He also took a dig at the agency and asked them to serve summon through international process.

Most Read
View All arrow-right

No posts found.