Wednesday, 2 October 2019

India Seeks Banking Details of Lalit Modi, Wife Minal from Switzerland in Steps to Curb Black Money

The former IPL commissioner, who is said to have left India for London in 2010, is already facing a money laundering probe also, though he has been denying any wrongdoing.

from Top Business News- News18.com https://ift.tt/2nA2N98
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