The Enforcement Directorate (ED) has begun the investigation into all Indian owners of offshore firms named in the Pandora Papers. Some of...
The Enforcement Directorate (ED) Saturday said investments in securities worth Rs 30.60 crore have been seized in connection with an alleged Foreign...
Besides disclosure of foreign asset ownership, the people under scrutiny are asked to disclose the details of bank accounts that were closed,...
After holding their first meeting last week, the multi-agency group on Pandora Papers started its preliminary investigation of entities and person reportedly...
Gaurav Burman of Dabur’s Burman family and husband of Modi’s stepdaughter Karima is linked to the Kings XI Punjab franchise, the report...
The report is dubbed the “Pandora Papers” because the findings shed light on the previously hidden dealings of the elite and the...
Pandora Papers | Made disclosures to Indian authorities as required to be made in compliance with law: Anil Ambani’s lawyer. In February...
Sachin Tendulkar’s name is listed below “people linked by the secret documents to offshore assets”. India batting legend Sachin Tendulkar’s name has cropped...