As India steps up its crackdown on suspected black money stashed abroad, 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.
In its latest federal gazette notification on assistance sought by foreign jurisdictions under bilateral treaties for exchange of information on matters concerning suspected financial irregularities, Switzerland’s Federal Tax Administration (FTA) has named Lalit and Minal Modi (alias Minalini Modi) among such individuals.