{"id":45793,"date":"2016-11-17T06:00:16","date_gmt":"2016-11-17T00:30:16","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=45793"},"modified":"2016-11-17T06:01:36","modified_gmt":"2016-11-17T00:31:36","slug":"court-allows-ed-lalit-modis-transfer-uk","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-allows-ed-lalit-modis-transfer-uk","title":{"rendered":"Court allows ED for Lalit Modi’s transfer from UK"},"content":{"rendered":"
\"Court
Court allows ED for Lalit Modi’s transfer from UK<\/figcaption><\/figure>\n

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.<\/p>\n

The ED, in its application filed on November 8, prayed the court for issuing LR for the execution of NBW against Modi. The agency sought necessary steps to be taken by the competent authorities in the UK for locating him.<\/p>\n

The Prevention of Money Laundering Act (PMLA) court today allowed the prayer.<\/p>\n

“The LR order will now be sent to the External Affairs Ministry, which will forward it to the competent authority in England for further action,” said special ED counsel Hiten Venegoankar.<\/p>\n

The agency is probing the case against Lalit Modi in connection with a 2008 deal between World Sports Group (WSG) and Multi Screen Media (MSM) for television rights worth Rs 425 crore for the Indian Premier League.<\/p>\n

The Board of Control for Cricket in India (BCCI) had registered a case in Chennai in connection with the 2008 deal.<\/p>\n

This was followed by a case by the ED.<\/p>\n

So far, three LRs have been issued against Modi by the same court to authorities in Singapore, Mauritius and UAE.<\/p>\n

The court had issued a non-bailable arrest warrant against the high-profile former IPL boss, believed to be in the UK, on August 6 last year.<\/p>\n

In 2008, after BCCI awarded IPL media rights for 10 years to WSG for USD 918 million, the WSG entered into a deal with Multi Screen Media to make latter’s television channel Sony the official broadcaster of IPL.<\/p>\n

While BCCI alleged irregularities and breach of contract in this deal, ED started a probe in 2009 under the Foreign Exchange Management Act (FEMA) to investigate allegations that payment of Rs 425 crore towards facilitation fee by MSM- Singapore to WSG Mauritius was made in illegal manner.<\/p>\n

( Source – PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"

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 […]<\/p>\n","protected":false},"author":38299,"featured_media":45794,"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":true,"_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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84,1954],"tags":[146,3348,2514,31987,570,117,80,38073],"class_list":["post-45793","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","category-high-profile-cases","tag-court","tag-ed","tag-enforcement-directorate","tag-featured","tag-lalit-modi","tag-law","tag-legal-news","tag-special-pmla-court"],"yoast_head":"\nCourt allows ED for Lalit Modi's transfer from UK - Legal News India - Supreme Court & High Court Updates<\/title>\n<meta name=\"description\" content=\"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 - Get the latest legal news from the Supreme Court, High Courts, and government. 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The central agency approached the special Prevention of Money Laundering Act (PMLA) Court after Modi, who has\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":"ED seeks NBW against Lalit Modi after no response","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/07\/lalit1.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":51684,"url":"https:\/\/www.legalindia.com\/news\/pnb-fraud-ed-attaches-houses-land-worth-inr-523cr-nirav-modi-group","url_meta":{"origin":45793,"position":1},"title":"PNB fraud : ED attaches houses and land worth INR 523cr of Nirav Modi group","author":"Legal India Admin","date":"February 25, 2018","format":false,"excerpt":"\u00a0The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his group worth over INR 523 crore in fresh action against the beleaguered jeweller in the alleged Rs 11,400 crore fraud in the PNB The central probe agency said it has\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\/02\/pnb-fraud.jpg?fit=660%2C450&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/pnb-fraud.jpg?fit=660%2C450&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/pnb-fraud.jpg?fit=660%2C450&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":34932,"url":"https:\/\/www.legalindia.com\/news\/hc-orders-restoration-lalit-modis-passport","url_meta":{"origin":45793,"position":2},"title":"HC orders restoration of Lalit Modi”s passport","author":"Legal India Admin","date":"August 28, 2014","format":false,"excerpt":"Paving the way for the return of suspended Indian Premier League (IPL) chairman Lalit Modi to India, the Delhi High Court Wednesday ordered the restoration of his passport. 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Modi's lawyer filed his reply to the Enforcement Directorate's (ED) plea seeking to declare\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\/NeeravModi-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":52644,"url":"https:\/\/www.legalindia.com\/news\/ed-to-high-court-seized-choksi-firms-jewellery-for-involvement-in-laundering","url_meta":{"origin":45793,"position":5},"title":"ED to High Court: Seized Choksi firm’s jewellery for involvement in laundering","author":"Legal India Admin","date":"May 4, 2018","format":false,"excerpt":"Jewellery stock of Gitanjali Gems were seized as it was being in direct control of diamantaire Mehul Choksi, who has refused to join investigation, and involved in money laundering, the Enforcement Directorate (ED) today told the Delhi High Court. 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