Swiss govt names Lalit Modi, wife for tax probe

BERNE: Switzerland named Lalit Modi and his wife Minal on Tuesday among those about whom India has sought information and assistance related to income tax investigations.

BERNE: Switzerland named Lalit Modi and his wife Minal on Tuesday among those about whom India has sought information and assistance related to income tax investigations. In two separate gazette notifications issued on ‘assistance’ matters, the Swiss Federal Tax Administration (FTA) also gave Modi and his wife 10 days for “exercise of the right to be heard”.

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