Tag: special PMLA court

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Court allows ED for Lalit Modi’s transfer from UK

/ by Legal India News | Leave a Comment

A special PMLA court here today allowed the Enforcement Directorate (ED) to send a Letter of Request (LR) to the British government for execution of a non-bailable warrant against former IPL commissioner Lalit Modi and his transfer to India for facing probe in a money laundering case. The ED, in its application filed on November […]

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