Notification Center. News » lalit modi. Lalit Kumar Modi is an Indian businessman and cricket administrator. He also served as the Chairman of the Champions League during — The Kochi franchise alleged that Modi was harassing them, because he wanted another group to win the franchise bid. BCCI launched an investigation against him, and banned him for life in after a committee found him guilty of these charges. Modi denied any wrongdoing, and blamed accusations on political rivalries.
Shortly before the Enforcement Directorate ED launched an investigation against him for alleged financial irregularities, Modi moved to London. As of , the ED has not found Modi guilty of any financial irregularities. The Government of India revoked his passport in , but the decision was overturned by the High Court in Gujarat court asks Rahul Gandhi to appear on Oct 29 in defamation case.
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A clearly frustrated and embarrassed ED wrote a strongly worded letter to the Tamil Nadu police blaming them for this rejection. He also sought to know whether a report possessed by Modi and submitted to the INTERPOL claiming to be an internal report of the Chennai Police that concludes that the case was more civil than criminal in nature, were, in fact, genuine or not and whether an inquiry could be done to find out who leaked them to Modi. However, on April 17, , the CB CID requested the DGP to obtain the legal opinion of the state prosecutor to establish whether the Tamil Nadu police even has a territorial jurisdiction to investigate the case at all.
Again, the state prosecutor was asked for his opinion and ultimately on October 31, , the Tamil Nadu state government recommended a CBI probe in the matter as the local police could "no longer go ahead with the investigation" due to the lack of territorial jurisdiction. It seems that not much investigation had happened anyways. As per the documents received under RTI, the state government was not able to produce details of the result of investigation done by the local police.
On a query asking for the result of an investigation by local police, the document simply goes on to say that the case was investigated from It then goes on to say how the case was transferred from one place to another while giving reasons for the transfers.
However, it is mute on details and results of the investigation that was supposedly carried out for 7 long years. It is the DoPT that decides on such requests and issues the orders. This is despite the fact that it has been 2 years 9 months since it received this request.
But in the present case, the government has kept the request "under consideration" for an unusually long period of time. On another query asking the DoPT to furnish the copies of communication between the TN government and itself, Tripathi replied that the on-going communications cannot be revealed at this stage but transferred the RTI to Tamil Nadu government to decide whether to disclose the communications or not. Similarly, on a query asking whether the file was put up before the Minister concerned, Tripathi said that the "information is not available".
What is clear from this is that the Tamil Nadu police, on its part, had stopped whatever little investigation it was doing in March itself. Since then, the investigation into the Lalit Modi case has been kept in cold storage. No reasons have been provided to understand what is taking so long to decide this request. Due to no probe and ultimately no chargesheet being filed, no extradition request can be made to the United Kingdom- where Modi is currently living.
In February , the Ministry of External Affairs in parliament, while replying to a question on Indians who have escaped abroad and are wanted by law enforcement agencies, had said: "Efforts are being made proactively for securing the presence of these accused in the country by way of issuance of LOC look out circular , red corner notice RCN and extradition requests" while also naming Modi in a list of 72 Indians facing charges of financial irregularities and fraud that are currently abroad.
But it seems that in the case of Modi, not much efforts are being made to secure his presence in the country. If and when the CBI is handed over the probe, it will take a long time for it to complete the investigation and file a chargesheet. Only then can an extradition request and other requests like that for Red Corner Notice can be submitted to international organisations.
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