As the old year was giving way to the new, in this age of image, two…
Tag: Pandora’s papers
ED searches IREO premises, 3 other firms in PMLA case
In connection with its money laundering probe against the IREO group, the Enforcement Directorate (ED) on…
Investigation accelerated, IT notices sent to Indians, NRIs in Pandora; Notice supervised by a government constituted panel
after the week Indian Express began to detail Pandora Letter By showing how individuals and businesses…
World News Round-up: 5 Overnight Events from Around the World
Here’s a roundup of the top developments from around the world today. 1. Chinese city says…
Antrix Diamonds defaults on bank loans, its owner set up web of offshore companies
A Mumbai-based jeweler whose firm has defaulted on loan repayments to 19 Indian banks set up…
EU blacklist on tax haven branded ‘a joke’ after Pandora Paper leak – LIVE
Conservative Party co-chair Ben Elliott jointly owned a secret offshore film financing company, which indirectly benefited…
Daily Briefing: Govt orders CBDT-led probe into Pandora; On IPL debut, Jammu player ran at a speed of 150 kmph
As the UP government scrambles to stop Sunday’s results Lakhimpur Kheri scandal, this was BKU Bharatiya…
Pandora Papers: Gandhi family friend Satish Sharma sets up offshore institutions
Captain Satish Sharma, a Congress leader, friend of the Gandhi family and a former Union minister,…
Pandora Papers: Before Nirav Modi Escapes, Sister Sets Up Offshore Firm To Act As Trust Protector
fugitive diamond jeweler a month ago Nirav Modi Having fled India in January 2018, his sister…
Offshore trust of Kiran Mazumdar Shaw’s husband has assets and keys of $85 million in person banned by SEBI
On July 8 this year, market regulator Securities and Exchange Board of India (SEBI) barred Allegro…