The trouble of Lalit Modi former IPL Commissioner can increase. Chennai Police has decided to hand over investigation of money laundering case to the CBI. The Chennai Police has written a letter to the Home Ministry in this regard, while the case has also been transferred to Mumbai Police.
In the note, Lalit Modi is accused of cheating the BCCI while being chairman of the IPL. He is charged that Lalit Modi had done many transactions with many deceptions. According to the note, Lalit Modi is accused of fraud.
Lalit Modi is accused of transferring 425 crores, 125 crores, 200 crores and Rs 3.5 crores while being in the chairman. These transactions were notified to the IPL governing council. Because the transactions were done in Mumbai, the case has also been transferred to Mumbai Police.