Rahman Ravelli
Rahman Ravelli Logo
 

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

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

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.

India is Set to Ask the UK to Extradite Former Indian Premier League (ipl) Chairman Lalit Modi over Money Laundering Allegations

Rahman Ravelli

Serious Fraud, Regulatory and Complex Crime Lawyers

enquiries@rahmanravelli.co.uk Online Form
+44 (0)203 947 1539 -

Share this article on