Pandora Papers India

Read the best investigative journalism in India. The Pandora Papers have named 300 Indian individuals including Sachin Tendulkar Anil Ambani Nirav Modi Jackie Shroff Ajit Kerkar and Kiran Mazumdar-Shaw.

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1 day agoNew Delhi Oct 04.

Pandora papers india. 1 day agoThe Pandora Papers reveal how offshore entity owners even in India found ways to deal with the post-Panama Papers scenario in which tax department in India detected undeclared foreign and. Financial secrets of global elite including Indians exposed india MoS sons convoy kills 4 in UP angry farmers lynch 4 BJP men More Latest News. 1 day agoIndia batting legend Sachin Tendulkars name has cropped up in the recently released Pandora Papers which contains information about secret wealth and financial dealings of prominent world leaders politicians and billionaires.

October 04 2021 838 IST. AP Washington Published on. Calling for abolishing tax havens Amitabh Behar CEO of Oxfam India said this is another shocking expos of the oceans of money sloshing around the darkness of the worlds tax havens that.

The report claims to have details of the offshore dealing of six Indians and seven Pakistanis. 18 hours agoPandora Papers leak exposes offshore dealings of wealthy elites. 18 hours agoIndia today said it would investigate cases regarding Pandora Papers papers that exposed how the wealthy in over 200 countries tried to protect.

1 day agoNot just a legend in India Sachin Tendulkar is one of the greatest players that cricket has ever witnessed. The list includes politicians sports stars royal personalities and more. 23 hours agoThe Pandora Papers are a follow-up to a similar project released in 2016 called the Panama Papers compiled by the same journalistic group.

1 day agoPandora Papers an investigation by 150 media outlets including The Indian Express claims to have revealed financial secrets of the rich the famous and the notorious from 91 countries. As per Indian Express more than 300 Indians find their names mentioned in the Pandora papers. 1 day agoThe Pandora Papers are a follow-up to a similar project released in 2016 called the Panama Papers compiled by the same journalistic group.

According to ICIJ its secret documents expose offshore. 1 day agoPandora Papers leak exposes offshore dealings of super rich including Indians Rennes beats PSG 2-0 to hand league leader its 1st defeat Syrias Assad calls Jordans king amid thaw in relations. As per the report the Pandora Papers is a collection of 294 terabytes of data which consists of 119 million documents.

1 day agobusiness Pandora Papers. 5 hours agoIndia said on Monday it would investigate cases linked to the Pandora Papers leak of financial documents though it added that the names of only a few Indians have appeared so far in the media. The Pandora Papers investigation shows how businesses have created a new normal after countries have been forced to tighten the screws on such offshore entities with rising concerns of money laundering terrorism funding and tax evasion.

1 day agoPandora Papers leak includes several prominent Indian names including cricketing legend Sachin Tendulkar and Anil Ambani the beleaguered brother of Indias richest person. 22 hours agoThe Pandora Papers investigation published by the International Consortium of Investigative Journalists ICIJ this week has revealed the names of. The relevant investigative agencies would undertake investigation in these cases and appropriate action would be taken in such cases as per law the.

On a world map highlighting the number of politicians linked with offshore dealings India is shown as having six and Pakistan seven. Over 300 Indian. The ICIJ has claimed that it has obtained the trove of over 119 million confidential files that contain details of the financial dealings of many super-rich.

18 hours agoThe Pandora Papers have uncovered financial secrets of current and former world leaders politicians and public officials in 91 countries and territories. The list names several prominent Indians and world leaders. Tendulkar is loved and idolised by millions in India and across the globe.

5 hours agoThe Pandora Papers have also revealed that several US states including South Dakota and Nevada have adopted financial secrecy laws that rival those of offshore jurisdictions and demonstrate Americas expanding complicity in the offshore economy. Anil Ambani Tendulkar among Indians who parked funds in offshore firms Pandora Papers reveal The investigation is based on nearly 12 million documents obtained by the International Consortium and Investigative Journalists. 1 day agoThe so-called Pandora Papers investigation -- involving some 600 journalists from dozens of media including The Washington Post and The Guardian -- is based on the leak of some 119 million documents from 14 financial services companies around the world.

1 day agoPandora papers have hit headlines everywhere in the world and have sent shockwaves through the global elite as their investments worth millions most of them suspicious and made with tax avoidance in mind have been leaked. 21 hours agoIndia to investigate cases related to Pandora Papers Premium The Pandora Papers sheds light on how world leaders powerful politicians billionaires and. This was reported by the Washington Post one of the ICIJ media partners.

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