All posts tagged "Pandora Papers"
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134NEWSPandora Papers: ED probe names Sachin Tendulkar, Anil Ambani among offshore firm owners
The Enforcement Directorate (ED) has begun the investigation into all Indian owners of offshore firms named in the Pandora Papers. Some of...
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382NEWSPandora Papers: ED seizes investments worth Rs 30.60 crore in case against Swarup brothers
The Enforcement Directorate (ED) Saturday said investments in securities worth Rs 30.60 crore have been seized in connection with an alleged Foreign...
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214NEWSPandora Papers | I-T department broadens scope of questioning: Report
Besides disclosure of foreign asset ownership, the people under scrutiny are asked to disclose the details of bank accounts that were closed,...
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1.5KNEWS
Multi-agency group probe on Pandora Papers begins
After holding their first meeting last week, the multi-agency group on Pandora Papers started its preliminary investigation of entities and person reportedly...
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422NEWS
IPL team Rajasthan Royals, Kings XI Punjab’s stakeholders linked to Pandora Papers: Report
Gaurav Burman of Dabur’s Burman family and husband of Modi’s stepdaughter Karima is linked to the Kings XI Punjab franchise, the report...
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1.3KWORLD NEWS
Leaked records open a ‘Pandora’ box of financial secrets of hundreds of world leaders, billionaires, celebrities
The report is dubbed the “Pandora Papers” because the findings shed light on the previously hidden dealings of the elite and the...
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992NEWS
What ‘bankrupt’ Anil Ambani didn’t tell: his $1.3-billion web of offshore firms
Pandora Papers | Made disclosures to Indian authorities as required to be made in compliance with law: Anil Ambani’s lawyer. In February...
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527NEWSPandora Papers: Sachin Tendulkar’s name crops up in report that reveals financial secrets
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...
