{"id":38492,"date":"2015-07-28T07:39:37","date_gmt":"2015-07-28T07:39:37","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=38492"},"modified":"2015-07-28T07:39:37","modified_gmt":"2015-07-28T07:39:37","slug":"ed-seeks-nbw-against-lalit-modi-after-no-response","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/ed-seeks-nbw-against-lalit-modi-after-no-response","title":{"rendered":"ED seeks NBW against Lalit Modi after no response"},"content":{"rendered":"
\"ED<\/a>
ED seeks NBW against Lalit Modi after no response<\/figcaption><\/figure>\n

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.<\/p>\n

The central agency approached the special Prevention of Money Laundering Act (PMLA) Court after Modi, who has made London his home, did not respond to summons.<\/p>\n

“We have moved the Court seeking issuance of an NBW as he has not responded to the summons sent by us earlier this month,” said an ED official.<\/p>\n

ED had first issued summons to the controversial former cricket administrator through his India-based lawyer. However, his counsel returned the document to the agency, saying he was not authorised to receive it. Later the officials e-mailed the summons to Modi, who left India in 2010.<\/p>\n

“We have received no communication from Modi or his lawyer after the summons was issued. Hence, we have moved the Court (for NBW),” the ED official said.<\/p>\n

Last week, the court had issued letters rogatory (LR) to Singapore and Mauritius governments in the same case.<\/p>\n

A letter rogatory is a formal request from a court in one country to a foreign court for judicial assistance in a case.<\/p>\n

BCCI had registered an FIR in Chennai in 2010 against Modi and others under various provisions of IPC, while two years later ED filed a case under PMLA, in connection with a multi- crore rupees television rights deal of Indian Premier League (IPL).<\/p>\n

The deal dates to 2008 when BCCI awarded the 10-year media rights for broadcasting IPL matches to World Sports Group (WSG) on payment of USD 918 million. The same year, WSG also entered into a deal with Multi Screen Media (MSM) to make Sony the official broadcaster of IPL matches. The contract was replaced a year later with a nine-year deal where MSM paid USD 1.63 billion.<\/p>\n

ED stepped into this case in 2009 and began a probe under the Foreign Exchange Management Act (FEMA) into allegations that a payment of Rs 425 crore was made as facilitation fees by MSM Singapore to WSG Mauritius in an alleged unauthorised manner.<\/p>\n","protected":false},"excerpt":{"rendered":"

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 […]<\/p>\n","protected":false},"author":38299,"featured_media":38493,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84],"tags":[33486,31987,10658,570,117,80,29168,47765,20812,9832,5905],"class_list":["post-38492","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","tag-ed-seeks-nbw-against-lalit-modi-after-no-response","tag-featured","tag-ipl","tag-lalit-modi","tag-law","tag-legal-news","tag-nbw","tag-news","tag-non-bailable-warrant","tag-pmla","tag-prevention-of-money-laundering-act"],"yoast_head":"\nED 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The agency told the court that Arora failed to appear for questioning despite repeated summonses. The ED further claimed\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/vadra.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":53238,"url":"https:\/\/www.legalindia.com\/news\/pnb-scam-choksi-moves-court-seeking-cancellation-of-nbw","url_meta":{"origin":38492,"position":2},"title":"PNB scam: Choksi moves court seeking cancellation of NBW","author":"Legal India Admin","date":"June 28, 2018","format":false,"excerpt":"Mumbai: Gitanjali Gems promoter Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam case, today moved a special court here seeking cancellation of a non-bailable warrant (NBW) issued against him. Choksi's lawyer Sanjay Abbot moved the application before special CBI court judge J C Jagdale. In\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":42719,"url":"https:\/\/www.legalindia.com\/news\/money-laundering-case-nbw-pankaj-bhujbal","url_meta":{"origin":38492,"position":3},"title":"Money laundering case: NBW against Pankaj Bhujbal","author":"Legal India News","date":"April 27, 2016","format":false,"excerpt":"A special PMLA court on Wednesday issued a non-bailable warrant (NBW) against Pankaj Bhujbal, son of former Maharashtra minister and senior NCP leader Chaggan Bhujbal, in a money laundering case registered against him and others in connection with construction of the new Maharashtra Sadan in Delhi and another matter. \"A\u2026","rel":"","context":"In "Criminal Law News"","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Money laundering case: NBW against Pankaj Bhujbal","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/Right-to-Public-Service-Act.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":52690,"url":"https:\/\/www.legalindia.com\/news\/court-issues-fresh-order-to-attach-mallyas-properties-in-pmla-case","url_meta":{"origin":38492,"position":4},"title":"Court issues fresh order to attach Mallya’s properties in PMLA case","author":"Legal India Admin","date":"May 9, 2018","format":false,"excerpt":"A Delhi court today issued fresh directions to attach the properties of businessman Vijay Mallya, who was declared a proclaimed offender for evading summons in a money laundering case related to FERA violations. Chief Metropolitan Magistrate Deepak Sherawat issued the order after advocate N K Matta, the special public prosecutor\u2026","rel":"","context":"In "High Profile Cases"","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/malya.jpg?fit=400%2C266&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":43033,"url":"https:\/\/www.legalindia.com\/news\/sc-refuses-stay-nbw-ncp-leader-pankaj-bhujbal","url_meta":{"origin":38492,"position":5},"title":"SC refuses to stay NBW against NCP leader Pankaj Bhujbal","author":"Legal India News","date":"May 18, 2016","format":false,"excerpt":"The Supreme Court today refused to stay a non non-bailable warrant (NBW) against Pankaj Bhujbal, son of senior NCP leader Chaggan Bhujbal, in a money laundering case in connection with construction of the new Maharashtra Sadan in national capital. The apex court asked Pankaj, who is evading arrest, to first\u2026","rel":"","context":"In "High Profile Cases"","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"SC refuses to stay NBW against NCP leader Pankaj Bhujbal","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/05\/sc-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-a0Q","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/38492","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/38299"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=38492"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/38492\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/38493"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=38492"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=38492"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=38492"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}