Sources said Peerzada has been asked to come with all his financial documents to the taxman after the department took cognisance of recent media reports about his wealth being about Rs 3,000 crore (Rs 30 billion).
Delhi Police recorded the statement of Mumbai businessman Sahil Peerzada who corroborated the version provided by his fiancee, an American citizen who was molested allegedly by an Australian cricketer while investigators are trying to contact his friend who was present at the time of the incident.
Sahil Peerzada claimed on Monday that he asked Luke Pomersbach to leave his hotel room after he allegedly molested his fiancee, but they got into a brawl when the Australian cricketer punched him.
The Indian-American woman, who was allegedly molested by Australian cricketer Luke Pomersbach, on Saturday, served a legal notice on Siddhartha Mallya asking him to apologise withing 48 hours for casting aspersions on her character or face legal action.
The Delhi high court on Friday quashed an FIR against Australian cricketer Luke Pomersbach after he and the complainant, a US national, reached an out-of-court settlement in a molestation case.
Investigations into the molestation of an American woman allegedly by an Australian cricketer are "almost complete" and a charge sheet will be filed in the court "very soon", police said on Tuesday.
Royal Challengers player K P Appanna's name has cropped up in the investigations into the molestation case of an American woman allegedly by an Australian cricketer in New Delhi.
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