ED issues notice against former IPL chairman Lalit Modi

| Monday, May 30, 2016 - 13:01
First Published |
Lalit Modi, ED, IPL, Interpol arrest, Enforcement Directorate

New Delhi:  The Enforcement Directorate (ED) on Monday issued a fresh notice to obtain much-delayed Interpol arrest warrant against former IPL chairman Lalit Modi.

In August last year, the agency had moved the Interpol to get a red corner notice issued against Modi but the international police body has not obliged yet.

Interpol authorities, time and again, have sought additional information from ED investigators on their money laundering case against Modi as part of the process to issue such a world-wide warrant against him.

The ED is probing Modi, the IPL and its executives, for alleged violation of anti-money laundering laws after registering an FIR in 2012.

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