The Interpol, according to officials, has apparently ruled in favour of former Indian Premier League (IPL) chairman Lalit Modi in a money laundering probe in the T-20 cricket tournament.
This, in effect, spoils India's chances of getting a Red Corner Notice (RCN) issued against him.
Mr. Modi had contested the issuance of such a warrant against him by the Interpol on the request of the Enforcement Directorate (ED).
The ED first made the request in 2015 to the Interpol.
Mr. Modi also tweeted from his official handle a certificate endorsing such a stand by the Interpol, which stated that he is not “subject to an Interpol Red Notice or diffusion and is not known in Interpol’s database.”
Mr. Modi, who is said to be in the U.K., has maintained that he has not done any wrong in any of the IPL deals.
Meanwhile, official sources said the ED will go through the order issued by the Commission for the Control of Files (CCF) of the Interpol in this regard and take up the matter with the government and the CBI, which is the nodal body for Interpol affairs in India.
It is understood that the ED will ask the Ministry of External Affairs (MEA) and the CBI to take up with Interpol any past cases where India and other countries have got the RCN issued against their wanted people or criminals by just providing required legal documents.
Sources in the agency called the development to be “fishy” and added that while it will be taken up before the authorities, the ED will pursue other legal avenues such as getting an extradition request executed against Mr. Modi.
The ED registered the money laundering case against Mr. Modi and others based on a Chennai police complaint in 2012 on charges of alleged cheating of the BCCI-IPL in granting overseas telecast rights of the T-20 cricket tournament in 2009.
The Interpol has been delaying the ED’s request for a global warrant against him, as it was first requested in 2015 and its latest order has reportedly relied on the fact that there is “insufficient judicial data” against him. Officials said the ED had submitted records of the FIR, statements of other accused and other details to the Interpol multiple times in order to underline the importance of getting an RCN against Mr. Modi but to no avail.
They said the agency was surprised to find that non-availability of a charge sheet in the case has been cited as a reason for not notifying the RCN against Mr. Modi, a ground that rarely has a precedent in Interpol operations when it comes to issuing RCNs.
An RCN is notified “to seek the location of a wanted person and his/her detention, arrest or restriction of movement for the purpose of extradition, surrender or similar lawful action.”
The ED had also written to the Chennai police a number of times to get the investigation in their FIR expedited but officials confirmed there has been no headway.
The Chennai police FIR was filed in 2010 acting on a complaint by former BCCI chief N Srinivasan against Mr. Modi and half-a-dozen others.
The ED subsequently invoked the Prevention of Money Laundering Act (PMLA) along with sections 420 (cheating) and 120-B (criminal conspiracy) of IPC to probe if BCCI-IPL and the exchequer had been cheated in the award of telecast rights for the T-20 tournament in 2009.
