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India's Bad Faith Relevant In IRS Summons Case, 9th Circ. Told

By Dylan Moroses · November 9, 2021, 6:11 PM EST

An Indian politician's niece should be able to challenge a summons issued by the IRS for her Citibank records based on whether the Indian government acted in bad faith when it...

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Case Information

Case Title

Sabena Puri v. USA

Case Number

21-55132

Court

Appellate - 9th Circuit

Nature of Suit

2871 IRS 3rd Party Suits 26 USC 7609

Date Filed

February 19, 2021

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