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The Lalit Modi File when he got the favour

June 16, 2015Daily NewsBy wp-admin

In July last year when External Affairs Minister Sushma Swaraj said the British government could give travel documents to Lalit Modi as per their rules and regulations, the Enforcement Directorate was in the final stage of its investigation against the former IPL chief.

Modi, who faces several charges of financial irregularity and whose passport had earlier been impounded for a Foreign Exchange Management Act (FEMA) violation, had a blue corner notice against him in the ED case. As per the Interpol factsheet, blue notice means “To locate, identify, or obtain information on a person of interest in a criminal investigation.” According to ED officials, Modi can be detained as soon as he enters India.
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