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Lalit Modi applies for a citizenship in Caribbean tax haven Saint Lucia: Reports
Interestingly, Saint Lucia is a Caribbean island, which is considered to be a tax heaven.
New Delhi: If media reports are to be believed, then, former IPL chairman Lalit Modi has applied for a citizenship in Saint Lucia.
Interestingly, Saint Lucia is a Caribbean island, which is considered to be a tax heaven.
Modi has been facing financial regularities in the IPL, which led him fleeing the country.
In May 2010, the Enforcement Directorate (ED) had also registered a money-laundering case against Modi.
In fact, in August 2015, Justice PR Bhavake had issued a non-bailable warrant against Modi in connection with the case.
According to a report in India Today, Modi has applied citizenship for his entire family. However, the Carribean Island is strict when it comes to issuing passports.