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Tribune News Service New Delhi, October 4 The Government on Monday said a multi-agency group of investigative agencies will probe the largest trove of leaked data exposing tax haven secrecy called P
Pandora Papers reveal inner workings of shadow economy benefitting the wealthy, well-connected.
An ICIJ analysis of the secret documents identified 956 companies in offshore havens tied to 336 high-level politicians and public officials, including country leaders, cabinet ministers, ambassadors and others.
ICIJ, which involved the BBC and ‘The Guardian’ newspaper in the U.K. and ‘The Indian Express’ in India among 150 media outlets in its investigation, claims it obtained the trove of more than 11.9 million confidential files.
Tribune News Service New Delhi, October 4 The Government on Monday said a multi-agency group of investigative agencies will probe the largest trove of leaked data exposing tax haven secrecy called P