30 Jun '15, 7am

Lalit Modi's IPL Money Laundering Case: Enforcement Directorate Seeks Help From Singapore, Mauritius

Lalit Modi's IPL Money Laundering Case: Enforcement Directorate Seeks Help From Singapore, Mauritius

A file photo of former IPL chairman Lalit Modi. © AFP New Delhi: The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League (IPL) and its former chairman Lalit Modi. (Modi Alleges Three CSK Players Took Bribes | BCCI Plays Down Charges ) Officials said the agency has initiated the "legal procedures" to obtain from a court two Letters Rogatories (overseas judicial requests) to be sent to the two countries as part of its probe in the alleged laundering of funds in awarding media rights of the money spinning cricket tournament in 2009. (Modi Accuses Srinivasan of Shielding CSK Players ) An ED team from its Mumbai zonal office has also been sent to Singapore but officials indicated they are part of an investigating team probing another case under the Pr...

Full article: http://sports.ndtv.com/cricket/news/244677-lalit-modi-s-i...

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