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.

from Times of India https://timesofindia.indiatimes.com/business/india-business/india-seeks-banking-details-of-lalit-modi-wife-minal-from-switzerland/articleshow/71407013.cms