The "Light Blue Alert Notice" issued by Mumbai office of the ED earlier this month has asked law enforcement agencies across the globe that Modi "should be detained as and when noticed" and the agency be "informed immediately".The notice, which is issued with the concurrence of the Interpol, bears Modi's photograph and passport number besides other details.
The ED has said that Modi "has been allegedly involved in serious contraventions of the Foreign Exchange Management Act 1999, in connection with the IPL."
The notice adds that Modi "is suspected to have fraudulently acquired substantial foreign exchange outside India by misusing his position as Chairman, IPL. He is alleged to have made investments in some of the franchises of the IPL to certain front companies abroad. He has not appeared for his examinations under Summon issued to him.
The ED has said that Modi "has been allegedly involved in serious contraventions of the Foreign Exchange Management Act 1999, in connection with the IPL."
The notice adds that Modi "is suspected to have fraudulently acquired substantial foreign exchange outside India by misusing his position as Chairman, IPL. He is alleged to have made investments in some of the franchises of the IPL to certain front companies abroad. He has not appeared for his examinations under Summon issued to him.
Source:ESPN
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