IRS Summons Of Indian Politician's Niece Ruled Legitimate

By Theresa Schliep · January 13, 2021, 4:32 PM EST

A California federal court denied the request from an Indian politician's niece to quash an Internal Revenue Service summons issued to Citibank seeking her account information, accepting recommendations from a magistrate...

To view the full article, register now.

Documents

Case Information

Case Title

Sabena Puri v. United States of America

Case Number

2:20-cv-07270

Court

California Central

Nature of Suit

Tax Suits: IRS-Third Party

Date Filed

August 12, 2020