...
...
Next Story

Lalit Modi's lawyer: Not authorised to accept ED summons

Lalit Modi's lawyer has returned summons in a money laundering case issued to the former IPL boss by the Enforcement Directorate, saying he was not authorised by his client to receive them, the central agency said on Tuesday.

Updated on: Jul 07, 2015 06:34 PM IST
Advertisement

Lalit Modi's lawyer has returned summons in a money laundering case issued to the former IPL boss by the Enforcement Directorate, saying he was not authorised by his client to receive them, the central agency said on Tuesday.

Former-IPL-chief-Lalit-Modi-HT-Photo
Former-IPL-chief-Lalit-Modi-HT-Photo

Advocate Mehmood M Abdi, who represents Modi, in a statement said, "I have not recieved any such summons".

"ED has Modi's address in the UK. They are required to serve him as per the procedure prescribed in law," Abdi said.

The central agency had last week issued summons to Modi in a money-laundering case registered against him in India, seeking his presence at its office within three weeks.

It was returned by his lawyer who said he was not authorised by Lalit Modi to receive it, an ED officer said on Tuesday.

The case relates to a 2008 deal between World Sports Group (WSG) and Multi Screen Media (MSM) for television rights of Indian Premier League (IPL) worth Rs 425 crore.

The ED initiated a probe in 2009 under Foreign Exchange Management Act (FEMA) to investigate allegations that payments of Rs 425 crore facilitation fee by MSM Singapore to WSG Mauritius were made illegally.

 
Follow India news real-time updates and the latest news covered on Hindustan Times, featuring today's critical updates on Sonam Wangchuk LIVE and more across India.
Follow India news real-time updates and the latest news covered on Hindustan Times, featuring today's critical updates on Sonam Wangchuk LIVE and more across India.
SHARE THIS ARTICLE ON
Hindustantimes wants to start sending you push notifications. Click allow to subscribe