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PANDORA PAPERS INDIA
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...
- Foreign Asset case: I-T raids on premises linked to Hiranandani group“The raids are underway in connection with a foreign asset case. The group’s founders, brothers: Niranjan and Surendra are being probed in ...
- Rs 20,353 cr undisclosed credits detected in Panama, Paradise paper leaks: GovtReplying to a question in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary also informed that taxes collected so far amount ...
- Black money SIT to keep tabs on Pandora probe, I-T dept told to ensure prompt actionEarlier this month, the ICIJ released data that claimed to expose the offshore financial dealings of wealthy and prominent people from more...
- Multi-Agency Group preliminary investigation on Pandora Papers begins, holds first meetingSources further told that the MAG also have a platform of Organisation for Economic Co-operation and Development (OECD) where, through Spon...
- 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.
- 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...
- Pandora Papers: Anil Ambani, who declared bankruptcy in UK, is rich otherwiseThe offshore system siphons money from government treasuries, worsens wealth disparities and protects those accused of wrongdoing while dep...
- 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...
- The buzz behind Pandora Papers decoded in 7 pointsThey were open secrets, flourishing as custodians to hidden wealth of the super rich. All that began to change with the 2008 financial melt...
- Pandora row: Foreign assets part of legitimate transactions, say companiesAccording to the Pandora Papers, some of the shares of Biocon, the company that Shaw heads, are owned by Glentec International, a Mauritius...
- 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...
- The point that everyone is missing in the 'Pandora Papers' leakWhether offshore structures are created simply for the purposes of secrecy, or for hiding illegitimate assets, or for exploiting a legal lo...
- For transparency on beneficial ownershipMany individuals (and companies) create and operate offshore entities for legitimate reasons, and any presumption that all foreign accounts...
- India will investigate Pandora Papers cases: Finance Ministry"The relevant investigative agencies would undertake investigation in these cases and appropriate action would be taken in such cases as pe...
- 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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