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PANDORA PAPER
Pandora Papers leak: ED seizes asset worth over Rs 36 cr from Goa miner's son Rohan TimbloThe Enforcement Directorate has seized an asset worth Rs 36.8 crore belonging to Rohan Timblo, the son of a Goa miner, as part of an invest...- ED seizes shares held by Goa mining Baron's EstateThe Directorate of Enforcement (ED) has seized the entire shareholdings of 33 companies owned by the estate of the late Anil Salgaocar over...
- Pandora Papers: ED seizes Rs 30.60 crore investments in case against businessmen brothersThe 'Pandora Papers' global leaks surfaced in 2021 after the International Consortium of Investigative Journalists (ICIJ) came out with 2.9...
- Taxman widens Pandora Papers probe against IndiansBeyond disclosing their ownership in existing foreign assets, people named in the Pandora expose are being told to spell out details of ban...
- Whistleblowers, whistle cautiouslyOne may regard whistling different from blowing a mechanical whistle. But both are calls for attention - the former to oneself; the latter ...
- Kiran Mazumdar-Shaw says 'Pandora Papers' wrongly implicates husband's offshore trust'Pandora Papers' have named 300 Indian individuals, including Sachin Tendulkar, Anil Ambani, Nirav Modi and Kiran Mazumdar-Shaw.
- Panama law firm heavily implicated in 'Pandora Papers' revelationsThe firm also worked with figures in some of the most notorious financial scandals of the last decade, including the massive Latin American...
- Release of Pandora Papers ruffles Pakistani politics; Imran Khan vows probeAmong those whose holdings have been exposed are Khan's finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan's ...
- Pandora Papers: Leaked records open up box of financial secretsIt's being dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and ...
- Pandora Papers: Financial secrets of global elite, including Indians leakedThe so-called "Pandora Papers" investigation -- involving some 600 journalists from dozens of media including The Washington Post and The G...
- Key members of Pak PM's inner circle among over 700 Pakistanis named in Pandora Papers leaksLeaked documents revealed that "key members" of Prime Minister Khan's inner circle, including cabinet ministers, their families and major f...
- Leaked 'Pandora' records show how the powerful shield assetsHundreds of politicians, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfro...
- What's in the Pandora Papers? And how the super-rich used tax loopholes to make themselves richerTeh documents show how many of the world's wealthiest people routinely avoided any type of tax by placing their assets in tax havens - nati...
- Paid millions to hide trillions: Pandora Papers expose financial crime enablers, tooThe people who don't get mentioned as much in the media coverage of the Pandora Papers are the enablers devoted to helping the richest peop...
- Pramod Mittal is in the soup, once again: Pandora Paper LeaksIn 2012, his firms Global Steel Holdings Ltd (GSHI) and Global Steel Philippines Inc had defaulted on payments of around $348 million-plus ...
- Pandora Papers allegations: Kiran Mazumdar-Shaw says grossly misrepresented facts"Sharing my Notification to Stock Exchange with facts on my husband John Shaw's offshore trust. Both John and I are law-abiding citizens an...
- Pandora Papers: A money bomb with political ripplesThe report was based on what its authors described as 11.9 million records leaked from 14 firms in the offshore financial services industry...
- Pandora papers: 'It's time to pursue lawyers and accountants who enable tax evasion', says offshore tax expertThe Pandora papers is the third in a series of huge leaks of documents to the media following the Panama papers in 2016 and the Paradise pa...
- Abolish tax havens: Oxfam India on Pandora papers revelationsLeaked documents and a worldwide journalistic partnership on Sunday claimed to have uncovered financial secrets of current and former world...
- Kiran Mazumdar-Shaw says husband’s offshore trust wrongly implicated in 'Pandora Papers'“Media stories reporting on Pandora Papers wrongly implicate my husband’s offshore trust, which is a bonafide, legitimate trust and is mana...
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