Criminal Law News ED seeks NBW against Lalit Modi after no response July 28, 2015 by Legal India News | Leave a Comment The Enforcement Directorate on Monday moved a special court here seeking issuance of a non-bailable warrant (NBW) against former IPL chief Lalit Modi in a case of alleged money laundering registered against him. The central agency approached the special Prevention of Money Laundering Act (PMLA) Court after Modi, who has made London his home, did […] Read more ยป ED seeks NBW against Lalit Modi after no response featured IPL Lalit Modi Law Legal News NBW news non-bailable warrant PMLA Prevention of Money Laundering Act
