Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

India is set to ask the UK to extradite former Indian Premier League (IPL) chairman Lalit Modi over money laundering allegations

1 June 2016

The country’s External Affairs Ministry is making final checks on the extradition request before formally sending it to the UK. Two months ago, a special court in Mumbai issued an order allowing extradition proceedings to begin against Mr Modi.

Indian authorities are investigating Mr Modi, the IPL and its  executives for alleged violation of anti-money laundering laws after formal complaints were made four years ago.


Share/Print this page