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ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case

ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case
theuknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theuknews.com Daily Mail and Mail on Sunday newspapers.

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ED Seizes Rs 30 60 Cr In Assets Linked To Pandora Papers Leaks Case

New Delhi, June 17 (IANS) The Enforcement Directorate (ED) announced on Saturday that they have seized assets worth Rs 30.60 crore in the form of inv

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Pandora Papers: ED seizes Rs 30 60 crore investments in case against businessmen brothers

The Pandora Papers global leaks surfaced in 2021 after the International Consortium of Investigative Journalists (ICIJ) came out with 2.94 terabyte of data trove that exposed the offshore secrets of wealthy elites from more than 200 countries and territories including India.

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Pandora Papers: ED seizes investments worth Rs 30 60 crore in case against Swarup brothers

Investigation revealed that Gaurav and Vikram Swarup held assets in foreign bank accounts in contravention of Section 4 of FEMA, 1999

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ED seizes ₹30 60 cr investments in Pandora Papers leak case against businessmen brothers

ED seizes ₹30 60 cr investments in Pandora Papers leak case against businessmen brothers
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

British virgin islandsGaurav swarupVikram swarupInternational consortium of investigative journalistsForeign exchange managementBankj safra sarasinEpsilon enterprises ltdStandard chartered bankPandora papersEnforcement directoratePandora paperInternational consortiumInvestigative journalistsEpsilon enterprisesForeign exchange management act