Lalit Modi kin link to IPL faranchises
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