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ED seeks Interpol notice against Lalit Modi

By The Assam Tribune
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NEW DELHI, Aug 11: In fresh worry for former IPL chairman Lalit Modi, the Enforcement Directorate (ED) has sought an Interpol notice against him in connection with its probe in a money laundering case relating to alleged financial irregularities in the operations of various editions of the T-20 cricket tournament.

Officials said the agency�s Mumbai office moved for a �Red Interpol notice� against Modi on the basis of a non-bailable warrant (NBW) issued recently by a special court in the western metropolis of the country.

The agency has sought the global notice, sources said, as domestic legal remedies to serve its earlier issued Prevention of Money Laundering Act (PMLA) notice on Modi had not met with any success, even as the ED alleged that Modi did not cooperate with it in this probe till now. � PTI

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ED seeks Interpol notice against Lalit Modi

NEW DELHI, Aug 11: In fresh worry for former IPL chairman Lalit Modi, the Enforcement Directorate (ED) has sought an Interpol notice against him in connection with its probe in a money laundering case relating to alleged financial irregularities in the operations of various editions of the T-20 cricket tournament.

Officials said the agency�s Mumbai office moved for a �Red Interpol notice� against Modi on the basis of a non-bailable warrant (NBW) issued recently by a special court in the western metropolis of the country.

The agency has sought the global notice, sources said, as domestic legal remedies to serve its earlier issued Prevention of Money Laundering Act (PMLA) notice on Modi had not met with any success, even as the ED alleged that Modi did not cooperate with it in this probe till now. � PTI

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