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Searches, summons, detection of violations: ED s Pandora probe touches Indian owners of offshore firms | Express Investigations News

The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows.

ED allotted Rs 362 crore BKC plot for Mumbai office | Mumbai News

Enforcement Directorate (ED) has been allotted a Rs 362 crore plot in Bandra-Kurla Complex (BKC) for its office in Mumbai. Mumbai Metropolitan Region Development Authority (MMRDA) has decided to charge Rs 3.4 lakh per sq m of the 10,500 sq m permissible built-up area on the half-acre (2,200 sq m) plot. Having a dedicated office building in BKC may help ED maintain confidentiality of its work and safeguard its documents along with attached assets.

Conduits for benami wealth | Sambad English Conduits for Benami Wealth

By Dr. Santosh Kumar Mohapatra Prime Minister Narendra Modi castigated the Congress party after crores of rupees (around ₹ 350 crores) in cash were seized from Congress Rajya Sabha MP and liquor baron Dhiraj Sahu in Odisha and Jharkhand during tax raids. He said, "The countrymen should look at the pile of these notes and

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