Interpol team may soon meet Indian agencies on Lalit Modi

An Interpol team is expected to hold meetings with Indian agencies to discuss whether the information furnished to seek a red-corner notice (RCN) against the former IPL chief Lalit Modi in connection with a money laundering case is sufficient.

The Enforcement Directorate has obtained a non-bailable warrant against Mr. Modi for his non-appearance before the agency for questioning. Based on the warrant, the ED had sought an Interpol RCN, which could help it pursue the extradition proceedings against the ex-IPL chief.

Having shared all details with the Interpol, the ED also sent its extradition request to the External Affairs Ministry.

Posted by on February 17, 2016. Filed under Sports World. You can follow any responses to this entry through the RSS 2.0. Both comments and pings are currently closed.