Non-bailable warrant issued against Lalit Modi


Mumbai, Aug 5 (IANS): A special court here issued a non-bailable arrest warrant against former IPL chairman Lalit Modi on Wednesday for his alleged involvement in a money-laundering case registered by the Enforcement Directorate (ED).

Last month, the ED has moved the Special court seeking issue of arrest warrant for investigating the case against the business tycoon and cricket manager.

Despite repeated attempts, Modi's lawyers did not respond to calls and SMSes on his reaction in the matter.

When the matter came up before the court on Tuesday, Special Judge P.R. Bhavake wanted to know from the ED how an arrest warrant could be issued without a charge-sheet being filed in the case and whether the court had powers to do so.

ED counsel H. Venegaonkar submitted that under the Prevention of Money Laundering Act (PMLA), the cases follow a different format compared to the regular criminal cases.

Besides, the lawyer contended that since the case was in the pre-investigation stage, the Special Court has the jurisdiction to issue the NBW.

With the issue of the NBW, Modi faces arrest upon return to India and also the possibility of a Red Corner Notice if he fails to turn up.

The ED approached the Special Court after Modi - currently residing in London since 2010 - failed to respond to its summons last month.

The ED had filed the case against Modi in 2012 under the PMLA in connection with a mega-deal for IPL telecast rights.

The ED action followed a case lodged by the Board of Control for Cricket in India (BCCI) in Chennai against Modi and others pertaining to the same matter.

  

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Comment on this article

  • Aubb, Kuwait

    Thu, Aug 06 2015


    Why no warrants against Sushma, Vasundhara, Chowhan bla bla bla until now, in spite of them being roaming freely within the country??

    DisAgree [1] Agree [4] Reply Report Abuse

  • Charles D'Mello, Pangala

    Thu, Aug 06 2015

    This warrant is like giving Bharath Ratna...to the politicians after their death....!!!????

    DisAgree Agree [3] Reply Report Abuse

  • ABD, LOS ANGELES

    Wed, Aug 05 2015

    GREAT! ED UNDER BJP IS PUSHING HARD TO BRING BACK LALIT MODI... CONGI'S GOVT ALLOWED HIM TO GET AWAY.... MORE SCAMS UNDER CONGI'S GOVT WILL BE EXPOSED ONCE HE COMES BACK...!!!

    DisAgree [7] Agree [8] Reply Report Abuse

  • ABD, LOS ANGELES

    Wed, Aug 05 2015

    BJP IS ACTING IN THE CORRECT WAY TO GET ABSCONDING "LALIT OF IPL" FROM LONDON UNLIKE CHOR CONGI'S WHO ALLOWED Mr ANDERSON OF BHOPAL TRAGEDY AND QUATTAROCHI OF BOFORS TO "RUN AWAY "AND NEVER GOT THEM BACK TO INDIA TO FACE JUSTICE...!!!   

    DisAgree [7] Agree [9] Reply Report Abuse

  • Peter, Bangalore

    Wed, Aug 05 2015

    Whatever may be Parliament logjam continues till.....

    DisAgree [3] Agree [6] Reply Report Abuse

  • stan, dubai

    Wed, Aug 05 2015

    Non-bailable warrant issued against Lalit Modi but after arresting him all our politicians may try to get bail on humanitarian ground??????

    DisAgree Agree [4] Reply Report Abuse

  • Abdul Rafiq, Uchila / Dubai

    Wed, Aug 05 2015

    EXPECTING THE SAME FOR SUAHMA, VASUNDARA ALSO VERY SOON. THEN ONLY PARLIAMENT WILL FUNCTION, OTHERWISE NO.

    DisAgree Agree [4] Reply Report Abuse

  • ABD, LOS ANGELES

    Wed, Aug 05 2015

    GREAT! ED UNDER BJP IS PUSHING HARD TO BRING BACK LALIT MODI... CONGI'S GOVT ALLOWED HIM TO GET AWAY.... MORE SCAMS UNDER CONGI'S GOVT WILL BE EXPOSED ONCE HE COMES BACK...!!!

    DisAgree [2] Agree [1] Reply Report Abuse

  • ABD, LOS ANGELES

    Wed, Aug 05 2015

    BJP IS ACTING IN THE CORRECT WAY TO GET ABSCONDING "LALIT OF IPL" FROM LONDON UNLIKE CHOR CONGI'S WHO ALLOWED Mr ANDERSON OF BHOPAL TRAGEDY AND QUATTAROCHI OF BOFORS TO "RUN AWAY "AND NEVER GOT THEM BACK TO INDIA TO FACE JUSTICE...!!!   

    DisAgree [2] Agree [1] Reply Report Abuse

  • Hubert D'souza, Mangalore Dubai

    Wed, Aug 05 2015

    Non-Bailable warrant Against Lalit Modi, But What About Others Those Helped him ...

    DisAgree [3] Agree [29] Reply Report Abuse

  • A. S. Mathew, U.S.A.

    Wed, Aug 05 2015

    Those who helped him, "uncollectable black money in foreign banks". Amith Shaw will be finding a new Hindi idiom for that.

    DisAgree Agree [2] Reply Report Abuse

  • ABD, LOS ANGELES

    Wed, Aug 05 2015

    YOU MEAN PAPPU AND ROBER VADRA...!!!

    DisAgree [4] Agree Reply Report Abuse

  • Joseph F. Gonsalves, Bannur, Puttur / Mangalore

    Wed, Aug 05 2015

    It’s ModiLalit.
    Malinga Lasith.
    Suniaji is Sulalith
    SushmaBigMouth.
    David killed Goliath.
    Lalith Londonk Balitth.
    Vasundara Chanchalith.
    Vaalche-bajiak boro Kulith.
    This Lalith is not from South.
    With BJP people have lost Faith.
    Munis Hankarak podth hodlo Zaith.

    DisAgree [8] Agree [18] Reply Report Abuse

  • Harsha Malhotra, Mangalore/New Delhi

    Wed, Aug 05 2015

    Pyramid Not erected properly....
    Wants to have same shape..from down to up..
    Looks like disturbance occurs inside itself within dead bodies..

    DisAgree [6] Agree [1] Reply Report Abuse

  • INDIAN, MANGALORE

    Wed, Aug 05 2015

    SHAMELESS GUNDA, SHAMELESS RESCUE MINISTERS AND SHAMELESS SUPPORTERS.....

    DisAgree [1] Agree [1] Reply Report Abuse

  • Flavian, Mangaluru/Kuwait

    Wed, Aug 05 2015

    @ Niranjan Kumar, Mangalore

    "It Seems Jeevan's name is renamed as Harsha Malhotra"

    For me many names seem to have been renamed. Some popular commentators disappeared but the powerful type of comments still appear in some other dames.
    However, there are few who post comments regularly and since long time.
    After all, what is there in the name.

    DisAgree [4] Agree [19] Reply Report Abuse

  • Ronald, Mangalore

    Wed, Aug 05 2015

    Sushmaji's Husband is stake holder and director in Lalit Modis company.
    Sushmajis daughter is counselor for Lalit Modi.

    All goda-modi's going on now.
    Nitish Ghadkari got his own version of story.

    Anyhow all Chaddis will join together now.

    DisAgree Agree [34] Reply Report Abuse

  • INDIAN, MANGALORE

    Wed, Aug 05 2015

    All the chors will deny their scams and rule India for next 4 years because of their blind bhakts voted them.....rubbish.....

    DisAgree Agree [2] Reply Report Abuse

  • Vikas G, Udupi

    Wed, Aug 05 2015

    Peter, Udupi

    Passport Revoke karke Kya theer maara tum Logo ne ? Could you get him back in 4 years ? in the mean time Pappu and national son in law went to London and enjoyed Lmodi’s hospitality and posed for pictures aldo with him. Now accusing Sushma of Criminality, pappu sauys he has proof, What proof ? can you please show the proof ? pappu Says Sushma broke the law . Which Law Broken ? When section of IPC ? And whats the proof ?? Only shouting like in fish market in the parliament wasing public money. After embezzling 100 plus crores, if Lmodi can throw away one 5 million , some Laatput African country of far European country will give him another passport or even our Kasarogod Embassy of India. Did your Govt hve guts to issue a red corner notice to him through Interpol and get him arrested ??? The day you Govt let people Like Dawood, Quadrochi, Andrson & Lmodi to run away from India Despite having evidences, revoke passport and then send your son and son in law to enjoy his hospitability, you guys have lost the moral right to question BJP. Baath karthe hai

    Wht faking faking faking??????????????? too much man

    DisAgree [28] Agree [3] Reply Report Abuse

  • Vincy, Bangkok

    Wed, Aug 05 2015

    You don't agree the crime just because your Modi supporters do not agree the crime.Then it does not mean that she has done the crime.
    Now you are asking what is the offence of the FM Sushma Swaraj,please read IPC,under section 212 of IPC,whoever harbours or conceals a person whom he knows or has reason to believe to be offender, with the intention of screening him from legal punishment.
    Now the offence in this case section includes any act committed at any place of (India)which,if committed in (India)would be punishable under any of the following sections,namely 302,304,382,392,393,394,395,396,397,398,399402,435,436,449,450,457,458,459 and 460: and every such act shall,for the purposes of this section,be deemed to be punishable as if the accused person had been guilty of it in (India).
    The whole country knows what she has done,but she has immunity being a foreign minister.The moment she resign, she is answerable to the court of law.
    By taking pictures with Lalit Modi one does not commit a crime,the crime is using her influence and position as the FM of India,she has the responsibility to nab and punish the fugitive instead she helped him to travel between countries when the ED of India is looking for him.

    DisAgree Agree [3] Reply Report Abuse

  • geoffrey, hat hill

    Wed, Aug 05 2015

    C'mon Vikas, 4 years mein kyaa ho saktha hai? 4 plus 21 years mein toh sub kuch hoga. Black money vaapas, Dawood ki ghar waapsi, Russia aur China ke saath milke west ka waat lagawing.. just to name a few.

    DisAgree [1] Agree [14] Reply Report Abuse

  • Avinash, Mangaluru/Mumbai

    Wed, Aug 05 2015

    Aare baaba Vikas bahuth badak gaya re baaba...Aisa aavesh me Dhesh ka vikas kaisa hoga re baaba.In the runaway list add one more name also...that is Nadheem of Nadheem Shravan(music director) who killed Tips owner. Don't fight in party line... Both the parties are corrupt to the core..!National son in law is still roaming around in the nation inspite of corruption...? Question is why BJP is not taking action..? That Photo of IPL hospitality is in India only. Its not in London..So much black money stashed in Swiss banks by congress politicians, Why BJP Govt.is not taking action? What they are afraid of? Why the black money issue become tuss....after the BJP victory...? Why they are not going after corrupt congress instead Modi is targeting AAP leader, Sir A.Kejriwal....? Kejriwal had a vision for corruption-free India. Unfortunately both corrupt parties not allowing him to run the state as per the aspirations of the Delhi people.Now vent out your anger...BUT for the good of the nation...

    DisAgree Agree [3] Reply Report Abuse

  • Vincy, Bangkok

    Wed, Aug 05 2015

    Its a comedy circus at parliament. At one point ED issue a Non-bailable warrant against Lalit Modi and on the other hand it is not a crime if FM Sushma Swaraj makes a request with UK authorities to help Modi to travel to Portugal. Her duty was to convince him to travel to India and ask him to surrender to the police,instead she is waiting to make a statement that she only helped him to travel to Portugal and forgot to convince him to travel to India?

    DisAgree Agree [19] Reply Report Abuse

  • A.M Shaikh, Dubai, Belapu, Kaup

    Wed, Aug 05 2015

    SAME WARRANT ON THE WAY FOR TWO AKKAS SUKSHMAKKA AND VASUNDARAKKA.

    DisAgree Agree [20] Reply Report Abuse

  • Hyda, Mangalore

    Wed, Aug 05 2015

    Is this Comedy show??? One side Sushma, Raje providing him official help and another side name sake warrant issue.
    Feku goes to Shavaasana and slip to Mounavruta.

    DisAgree Agree [26] Reply Report Abuse

  • N.M, Mangalore

    Wed, Aug 05 2015

    now Sushma Swaraj and vasundra should definitely step down.

    DisAgree [3] Agree [26] Reply Report Abuse

  • Mahendra Shetty, Mumbai Mangalore

    Wed, Aug 05 2015

    BRING HIM TO INDIA AND OPEN HIS MOUTH ABOUT JEEJAJI AND CHOR FAMILY!

    EVERYTHING WILL COME OUT ONE BUY ONE......

    DisAgree [30] Agree [6] Reply Report Abuse

  • INDIAN, MANGALORE

    Wed, Aug 05 2015

    Its not good to talk about Gijaji in public.....

    DisAgree [6] Agree [6] Reply Report Abuse

  • N.M, Mangalore

    Wed, Aug 05 2015

    are you guys wearing bangles?

    arrest him if he is found guilty?.....otherwise dont talk about vadra.

    DisAgree [4] Agree [29] Reply Report Abuse

  • JK, Udupi

    Wed, Aug 05 2015

    They took 20 years to take decision on Yakub Memon. So Indian judiciary system is little slow, but eventually they will get to Vadra.

    DisAgree [3] Agree [2] Reply Report Abuse

  • Niranjan Kumar, Mangalore

    Wed, Aug 05 2015

    It Seems Jeevan's name is renamed as Harsha Malhotra
    Lol...

    DisAgree Agree [21] Reply Report Abuse

  • Joseph F. Gonsalves, Bannur, Puttur / Mangalore

    Wed, Aug 05 2015

    After arresting the lustful LalitModi Sushma, Vasundara Raje and their son and Daughter will offer a warm welcome with Maharastra's most favorite CHIKKI.

    AB AAYEGA MAZAA.
    To save three Idiots on humanitarian grounds a human helped on humanitarian grounds will be given CHIKKI taste of prison.

    HOW MUCH SLOW TO ACT.
    ABOVE ALL THE BJP IS FACING THE 44 ONSLAUGHT FROM THE SUSPENSION OF CONGRESS MEMBERS.

    SHAMELESS COW GOVERNMENT.
    DEISHDHROHIES LIKE ONLY COWS AND NOT HUMANS.

    DisAgree [3] Agree [24] Reply Report Abuse

  • Roshan, Mangaluru

    Wed, Aug 05 2015

    So it establishes Lalit Modi was a fraud. He is black money holder, business partner for Rajastan CM Raje and doner for BJP. It is BJP which is exposed not Lalit Modi.

    DisAgree Agree [20] Reply Report Abuse

  • India First, India

    Wed, Aug 05 2015

    There are some conditions put under section 437 of the Cr.P.C. wherein bail can be requested even for non-bailable offense.... Lolz :)

    DisAgree Agree [9] Reply Report Abuse

  • Flavian, Mangaluru/Kuwait

    Wed, Aug 05 2015

    Jossey,

    With Lalit's captivity, lot's of other schemes and motives done by other culprits may come to light!
    Let us keep our fingers crossed for some surprise developments.

    DisAgree Agree [13] Reply Report Abuse

  • GCP., Muscat

    Wed, Aug 05 2015

    Chote ko aur chota kar diya.

    DisAgree Agree [12] Reply Report Abuse

  • stan, dubai

    Wed, Aug 05 2015

    If Lalit Modi is arrested and kept in Arther Road jail..... There will be lot of high profiled politicians will visit him on humanitarian ground???

    DisAgree Agree [29] Reply Report Abuse

  • Harsha Malhotra, Mangalore/New Delhi

    Wed, Aug 05 2015

    Stan..

    Arthur Road jail is meant for terrorists and not defrauders.
    Reason behind keeping terrorists in Arthur Road jail..even though they try to run..will catch hold by people of Arun Gawli.
    Arun Gawli's people residing a stone throw's away in Dagdi Chawl..where in D-Gang fired and ran away for ever to Dubai.
    Lalit Modiji..is high profile person will be given all the amenities after discussing with all the parties...because all are involved in the same.

    DisAgree [19] Agree [4] Reply Report Abuse

  • INDIAN, MANGALORE

    Wed, Aug 05 2015

    Tell me one thing, where is Jeevan?

    DisAgree Agree [2] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Wed, Aug 05 2015

    Now let's see which Rat saves Lalit ...

    DisAgree [4] Agree [33] Reply Report Abuse

  • Harsha Malhotra, Mangalore/New Delhi

    Wed, Aug 05 2015

    To Save..rats are on road.not in the majority..

    DisAgree [36] Agree [8] Reply Report Abuse

  • Flavian, Mangaluru/Kuwait

    Wed, Aug 05 2015

    "Nobody will dare to expose the crimes of Modi Team"............

    To make it clear, only Joseph Gonsalves can.

    Joseph, latest pyramid please.

    DisAgree [1] Agree [13] Reply Report Abuse

  • Jessintha Moras, Uppinangady

    Wed, Aug 05 2015

    In one way you are right Mr.Harsha Malhotra. Who ever causes damage to the Modi Team, they will not be spared and who helps Modi team will never be punished even though they are proven criminals.Henceforth nobody will dare to expose the crimes of Modi Team.People like Teesta and many more officers are already suffering for showing the real face of Modi Team.

    This is the " Ache Din" era for India.God save our Motherland.

    Jassintha Moras, Uppinagady.

    DisAgree [3] Agree [24] Reply Report Abuse

  • Jerry, mangalore

    Wed, Aug 05 2015

    Thank God at least our judiciary is still alive. Else this bada Modi would have invited chota modi to India and provided accommodation here on humanitarian grounds.
    Daaku Feku at least now come out from rat hole and say something.

    DisAgree [3] Agree [22] Reply Report Abuse

  • Harsha Malhotra, Mangalore/New Delhi

    Wed, Aug 05 2015

    Jerry..

    What will now Mom and Bachha will do.
    Will once again enter the parliament.
    Good stroke played by Modiji..at right time.
    It's all due to Guruji - when modiji taken shelter in himalayas for three year's period.
    If possible let now on wards rahulbaba..concentrate on meditation instead of wasting precious time in 'protest'. At least something will be benefited.

    Both Birds.. vasundarji or sushmaji..started to fly up above the sky without much difficulty.

    Do panchhee, do tinake, kaho le ke chale hain kahaa
    Ye banaayenge yek aashiyaan...

    Ye to apanee hee dhoon mein gaaye, us dhoon pe udate jaaye
    In kee mastee ko aaur badhaye, saawan kee ye hawaayen
    Manjil ke matawaale, dekho chhoone chale aasamaan
    Ye phrise banaayenge yek aashiyaan

    DisAgree [26] Agree [5] Reply Report Abuse

  • Hussain, dxb

    Wed, Aug 05 2015

    Harsha
    As of now all your replies are like BIRDS WITHOUT WINGS !!

    DisAgree [2] Agree [24] Reply Report Abuse

  • Gangaram, Moodabidri

    Wed, Aug 05 2015

    NON BAILABLE WARRANT!!! That means who ever supported him has be in jail!!

    bade Modi, na kahoonga na kaane doonga, jisne bi kaya chote modi se usko cabinets se nahi nikaloonga!!!

    DisAgree [3] Agree [15] Reply Report Abuse

  • Chidananda Murthy, Mangalore

    Wed, Aug 05 2015

    Now Chota Modi will sing to the tune of Bada Modi. Bad time for congress.

    DisAgree [6] Agree [6] Reply Report Abuse

  • Harsha Malhotra, Mangalore/New Delhi

    Wed, Aug 05 2015

    What congress not able to do from so many years..done by modiji's government.

    See the difference. When will protestors jump once again into the band wagon.

    Don't ever think Modiji Government will fall into easy prey. Days are gone of congress..only skeleton remains.

    DisAgree [38] Agree [14] Reply Report Abuse

  • MILAN, DXB

    Wed, Aug 05 2015

    NOW I UNDERSTOOD, BUT ITS NOT COURT WHO DECIDES.
    IS BJP WHO DECIDES, THATS WHY YAKUB MENON HANGED AND BABU BAJRANGI NOT HANGED.

    Thank u HARSHA

    DisAgree [6] Agree [33] Reply Report Abuse

  • Avinash, Mangaluru/Mumbai

    Wed, Aug 05 2015

    For everything you look at political angle....? That angle is one of the most corrupt angle my friend...

    DisAgree [2] Agree [18] Reply Report Abuse

  • Peter, Udupi

    Wed, Aug 05 2015

    Harsha

    In March 2010, while Lalit Modi was in London, the Congress-led Indian Government revoked his passport as the first action.


    Wht faking faking faking??????????????? too much man

    DisAgree [4] Agree [24] Reply Report Abuse

  • Harsha Malhotra, Mangalore/New Delhi

    Wed, Aug 05 2015

    Peter..

    Why they didn't issued Red Corner Notice..?? Why allowed to go in first instant..?? Who other's are all involved in the same from congress..who are holding franchises..

    DisAgree [22] Agree [5] Reply Report Abuse

  • INDIAN, MANGALORE

    Wed, Aug 05 2015

    Dont worry, Desh k gaddar people are there to help this gaddar on humanitarian ground basis...shameless people...

    DisAgree [11] Agree [38] Reply Report Abuse

  • Harsha Malhotra, Mangalore/New Delhi

    Wed, Aug 05 2015

    Not same like Abu Azmi/Owaisi/Mahesh Bhatt/Salman Khan/Karat Duo/Naseeruddin Shah..who claim themselves..intellectuals.

    DisAgree [31] Agree [9] Reply Report Abuse

  • j.anata, Mangaluru / Bengaluru

    Wed, Aug 05 2015

    Indian, do you think Modi & Swaraj with the kind of power they wield now, will leave La Mo without inflicting injury? They are not so dumb, dear!

    Now watch La Mo self destruct! His game is up!

    DisAgree [19] Agree [9] Reply Report Abuse


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Title: Non-bailable warrant issued against Lalit Modi



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