ED to question Lalit Modi in London

ED to question Lalit Modi in London

Cobrapost |
June 4, 2016

ED to question Lalit Modi in London

New Delhi: Popularly known for IPL matches scam, former IPL commissioner Lalit Modi has been living in London for last few years. But he is once more under surveillance for reasons less than honourable that he can be questioned about while still being in London. The Enforcement Directorate (ED) has issued a written letter to British administration under the mutual assistance treaty between India and Britain.

According to The Times of India, the ED is investigating Lalit Modi for a money laundering case. On the basis of MLAT, the police will also be eligible to take action against Lalit Modi. The ED has involved the Indian Home Ministry in its application. After consideration, the Home Ministry shall forward the application to Britain. It is noteworthy that Lalit Modi has also been accused of Foreign exchange management act (FEMA) violation under the ED, besides money laundering.

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