New Delhi: Former Indian Premier League chief Lalit Modi has been asked to appear before Enforcement Directorate within three weeks for questioning in connection with the money laundering case registered against him.
In a case filed under the Prevention of Money Laundering Act or PMLA, the authorities can issue a red corner notice - or an international arrest warrant - against the accused. Sources told NDTV that the ED is considering issing such a notice against Mr Modi. A process is underway to issue LRs against Modi and it is likely to be completed within two weeks.
Mr Modi, however, has denied that he received any summons. He tweeted:
The Enforcement Directorate had filed a case under PMLA, naming Mr Modi, in 2012 -- two years after the Board for the Control of Cricket in India, or BCCI, lodged a complaint.
The case relates to a 2008 deal between World Sports Group (WSG) and Multi Screen Media (MSM) for television rights of IPL worth Rs 425 crore.
There were allegations that MSM paid the money illegally to "unauthorized beneficiaries" and not the cricketing bodies as per the terms of the contract. The Enforcement Directorate started probing the case in 2009 under the Foreign Exchange management Act.
But a year later, after the BCCI's complaint, a case on money laundering was filed.
The tainted cricket tycoon, who is wanted in multiple corruption cases in India and is currently residing in UK, had been part of a huge controversy with revelations that External Affairs minister had helped him get travel documents to visit Portugal.
Later, Rajasthan Chief Minister Vasundhara Raje was dragged into the controversy with Mr Modi claiming that she had backed his immigration appeal to UK.
In a case filed under the Prevention of Money Laundering Act or PMLA, the authorities can issue a red corner notice - or an international arrest warrant - against the accused. Sources told NDTV that the ED is considering issing such a notice against Mr Modi. A process is underway to issue LRs against Modi and it is likely to be completed within two weeks.
Mr Modi, however, has denied that he received any summons. He tweeted:
The case relates to a 2008 deal between World Sports Group (WSG) and Multi Screen Media (MSM) for television rights of IPL worth Rs 425 crore.
Advertisement
But a year later, after the BCCI's complaint, a case on money laundering was filed.
Advertisement
Later, Rajasthan Chief Minister Vasundhara Raje was dragged into the controversy with Mr Modi claiming that she had backed his immigration appeal to UK.
COMMENTS
Advertisement
Watch: Alia Bhatt Releases Her Book ED Finds A Home With Mother Soni Razdan And Sister Shaheen By Her Side Ex-UP MLC's Assets Worth Rs 4,440 Crore Attached In Money Laundering Case Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore How Gym Affair Led Woman To Plot Husband's Murder - And How She Was Caught Watch: Built For Rs 12 Crore, Bridge In Bihar Collapses Before Inauguration On Camera, Woman Reverses Car Off Maharashtra Cliff, Falls 300 Feet, Dies High Court Extends Stay On Release Of Netflix Film 'Maharaj' By A Day Court Grants Bail To Rape Accused So He Can Marry Survivor Who Turned 18 Maserati MC20 Icona And Leggenda Unveiled; Pay Homage To MC12 Track Latest News Live on NDTV.com and get news updates from India and around the world.