Page 141 - Nirav Modi News Today

Pandora papers have hit headlines everywhere in the world and have sent shockwaves through the global elite as their investments worth millions, most of them suspicious and made with tax avoidance in...

The 'multi-agency' probe group will have representatives from the CBDT, Enforcement Directorate, Reserve Bank of India and Financial Intelligence Unit.

The Pandora Papers leak is the latest -- and biggest -- to shine a light on tax evasion of the rich and powerful from the whistleblowing International Consortium of Investigative Journalists (ICIJ). The investigation is based on the leak of some 11.9 million documents from 14 financial services companies around the world. Also Read | Pandora Papers: The latest mega leak on

RAPAPORT... Diamond and jewelry figures have appeared in the Pandora Papers, a leak of almost 12 million documents detailing the offshore financial activities of the wealthy.They include Purvi Modi, sister of fugitive Indian jeweler Nirav Modi, according to a report by The Indian Express. A...

The ‘Pandora Papers’ investigation looks into some 12 million documents from 14 different financial services companies from across the world

Kiran Mazumdar-Shaw says 'Pandora Papers' wrongly implicates husband, offshore trust 'legitimate'

Pandora papers have hit headlines everywhere in the world and have sent shockwaves through the global elite as their investments worth millions, most of them suspicious and made with tax avoidance in mind, have been leaked. The list includes politicians, sports stars, royal personalities and more. As per Indian Express, more than 300 Indians find their names mentioned in the Pandora papers. Here are some of the high profile names that have been made public so far Sachin Tendulkar

So far, four Indian names have come out as part of the 'Pandora Papers': Sachin Tendulkar, Anil Ambani, the sister of Nirav Modi, and the husband of Kiran Mazumder Shaw.

Cricketer Sachin Tendulkar, Reliance ADAG chief Anil Ambani, Biocons Kiran Mazumdar Shaw are among over 300 Indians who have hidden their wealth in offshore accounts, the Pandora Papers leak by the International Consortium of Investigative Journalists (ICIJ) has exposed.

Millions of leaked documents dubbed the Pandora Papers and a worldwide journalistic partnership on Sunday claims to have uncovered financial secrets of current and former world leaders, politicians and public officials in 91 countries and territories, including India.