Income tax authorities have asked directors general of investigation in Kolkata, Mumbai and Chandigarh to specifically look into the role of suspended IPL commissioner Lalit Modi in three teams : King’s XI Punjab, Rajasthan Royals and Kolkata Knight Riders.
The DG investigation in Mumbai has been asked to question Mohit Burman, a Modi relative and one of the shareholders in King’s XI Punjab. I-T officials have identified a Swiss bank account of Modi’s brother-in-law Suresh Chellaram in Geneva. Remittances related to IPL were made using Chellaram’s Deutsche Bank account.
Mumbai-born Chellaram is a British citizen. His sudden interest in IPL and use of his accounts in London and Geneva has generated interest among the IT .investigators