Page 142 - Nirav Modi News Today

Oxfam India called for immediately abolishing tax havens after a leak of millions of documents, dubbed the 'Pandora Papers', revealed offshore financial assets of wealthy individuals across 91 countries and territories, including India. The leaked documents and a worldwide journalistic partnership on Sunday claimed to have uncovered financial secrets of current and former

According to the investigation, Kiran Mazumdar-Shaw’s husband set up a trust with keys to a person who has been banned by the SEBI for insider trading

Congress leaders Satish Sharma and others have also been named in the Pandora Papers

Pandora Papers: A fresh investigation by the International Consortium of Investigative Journalists (ICIJ) has exposed financial secrets and offshore holdings of global and Indian elites. Here is all you need to know.

Fugitive diamantaire Nirav Modi's expensive jewelry pieces worth more than luxury 4BHK apartments - Before becoming tainted by a Rs 13,000 crore scam, Nirav Modi's jewelry was the pride of luxury auction houses like Christie’s and Sotheby’s.

Reacting to the leaked Pandora Papers, Biocon chief Kiran Mazumdar Shaw took a firm stand against the allegations and said that her husband is being wrongly implicated and the offshore trust is bonafide, legitimate.

The list also includes people currently in jail, former lawmakers, a former army officer of senior rank and a former law officer.

The investigation will be conducted by a Multi Agency Group, headed by the CBDT Chairman JB Mohapatra along with representatives from CBDT, ED, RBI & FIU

Several well-known names with links to trusts in tax havens have bene exposed by the Pandora papers, which is the latest trove of leaked data exposing tax haven secrecy by the global super rich.

The Centre on Monday took cognisance of the Pandora Papers leak and ordered a multi-agency investigation into cases involving several high-profile Indians.