Got no summons from ED: Lalit Modi

Press Trust of India New Delhi
Last Updated : Aug 13 2015 | 1:27 AM IST
Beleaguered former IPL chairman Lalit Modi on Wednesday said he has not received any ED summons in connection with a money laundering probe into the alleged financial irregularities in various editions of the T-20 cricket tournament while asserting that he cannot return to India as he faces “serious threat” to his life. Modi, against whom the probe agency has now sought an Interpol red corner alert, claimed the Enforcement Directorate has not framed any charges against him and as he did not appear before the agency, a non-bailable warrant was issued against him by a Mumbai court. He told this to the India Today news channel.

"To date, I have not received any summons. Why does the ED not follow a due process and send me a proper summons?," he told India Today news channel.

Modi said he has got a communication from the Interpol.

"They said that there will be no red corner notice issued against me without giving me a chance to make submissions. I challenge the CBI to have the red corner notice issued by Interpol," he said.

"England is not India where a babu or politician can just issue a notice. Here, a due process of law will have to be followed," he added.

Calling the entire controversy around him as "politically motivated", he took a dig at Rahul Gandhi saying the Congress leader should not bother about him but should worry about his brother-in law Robert Vadra. "An entire Parliament session is stalled on me, what else is it but politics?," he said.

Modi reiterated that he cannot come back to India as he has a "serious threat" to his life.

On his alleged links with External Affairs Minister Sushma Swaraj, Modi said he did not enter into any financial transactions with her.

"Sushma Swaraj's family has been close to me and her husband represented me pro-bono for years. What Sushma did for me, anyone else would do. If your wife is suffering from cancer won't you expect someone to help you? I have not had any transaction with Sushma or her family. There is no question of any conflict of interest.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Aug 13 2015 | 12:26 AM IST

Next Story