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ED widens probe against foreign funds in Lalit Modi firm
Updated On: 24 June, 2015 09:47 PM IST | | PTI
The Enforcement Directorate (ED) has widened its probe into a foreign exchange violation case against former IPL boss Lalit Modi and others which involves alleged illegal routing of Rs 21 crore funds from a Mauritius- based company
New Delhi: The Enforcement Directorate (ED) has widened its probe into a foreign exchange violation case against former IPL boss Lalit Modi and others which involves alleged illegal routing of Rs 21 crore funds from a Mauritius- based company.
The agency, as part of its FEMA probe, has written to agencies like the Income Tax department, RBI and the Registrar of Companies (RoC) to obtain detailed information about the operations of the Rajasthan registered firm, said to be owned by Modi and his family members.
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