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Interpol snubs Enforcement Directorate on Lalit Modi's warrant request in money laundering probe

The Interpol, Officials Said, Has Apparently Ruled In Favour Of Modi Who Had Challenged The Request Of The Enforcement Directorate (ED) For Issuance Of A 'Red Corner Notice' Against Him In Connection With Its Probe

PTI | Updated on: 28 Mar 2017, 11:20:04 PM
Lalit Modi

New Delhi:

In a major jolt to India's efforts to get an arrest warrant issued by the Interpol against Lalit Modi in a money laundering probe in T-20 cricket tournament, the global police body stated to have accepted the former IPL chief's plea against the move. 

The Interpol, officials said, has apparently ruled in favour of Modi who had challenged the request of the Enforcement Directorate (ED) for issuance of a 'Red Corner Notice' against him in connection with its probe into the financial aspects of the cash-rich cricket tournament. 

The ED had first made the request in 2015 to the Interpol. A 'Red Corner Notice' is an arrest warrant circulated by Interpol on behalf of the government of a particular country. Modi also tweeted from his official handle a certificate endorsing such a stand by the Interpol which stated that he is not "subject to an Interpol Red Notice or diffusion and is not known in Interpol's database."

The former cricket administrator, who is said to be in the UK, has maintained that he has not done any wrong in any of the Indian Premier League (IPL) deals. Meanwhile, official sources said the ED will go through the order issued by the Commission for the Control of Files (CCF) of the Interpol in this regard and take up the matter with the government and the CBI which is the nodal body for Interpol affairs in India.

It is understood that the ED will ask the Ministry of External Affairs (MEA) and the CBI to take up with Interpol past cases where India and other countries have got the RCN issued against their wanted people or criminal by just providing required legal documents. 

Also Read: ED finds new route to extradite Lalit Modi, Vijay Mallya from UK

Sources in the agency described the development as "fishy" and added that while it will be taken up before authorities, the ED will pursue other legal avenues like getting an extradition request executed against Modi.

The ED had registered a money laundering case against Modi and others based on a Chennai police complaint in 2012 on charges of alleged cheating of BCCI-IPL in granting overseas telecast rights of the T-20 cricket tournament in 2009. 

The Interpol has been delaying the ED's request for a global warrant against him since it was first requested in 2015 and its latest order has reportedly relied on the fact that there is "insufficient judicial data" against him.

Officials said the ED had submitted records of the FIR, statements of other accused and other details to the Interpol multiple times in order to underline the importance of getting an RCN against Modi but to no avail. They said the agency was surprised to find that non-availability of a charge sheet in the case has been cited as a reason for not notifying the RCN against Modi, a ground that rarely has a precedent in Interpol operations when it comes to issuing RCNs. 

An RCN is notified "to seek the location of a wanted person and his/her detention, arrest or restriction of movement for the purpose of extradition, surrender or similar lawful action." The ED had also written to the Chennai police a number of times to get the investigation in their FIR expedited but officials confirmed there has been no headway. 

Also Read: Special Court issues Letter Rogatory to Singapore in Lalit Modi money laundering case

The Chennai police FIR was filed in 2010 acting on a complaint by former BCCI chief N Srinivasan against Modi and half-a-dozen others. The ED subsequently invoked the Prevention of Money Laundering Act (PMLA) along with sections 420 (cheating) and 120-B (criminal conspiracy) of IPC to probe if BCCI-IPL and the exchequer had been cheated in the award of telecast rights for the T-20 tournament in 2009.

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First Published : 28 Mar 2017, 11:03:00 PM

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