India seeks banking details of Lalit Modi, wife Minal from Switzerland

Switzerland has issued public notices to former IPL commissioner Lalit Modi and his wife Minal following requests made by Indian authorities about Swiss bank details of the couple. The notifications didn't disclose much, besides giving Lalit and Minal 10 days' time to designate authorised persons to respond to the assistance request received by the FTA from India.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2ooLdVF
via IFTTT