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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.
The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday.
The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday. A senior police officer said Radia joined the investigation on October 27 at the office of the Economic Offences Wing.
The economic offences wing (EOW) of Delhi Police has arrested three persons for siphoning off Rs300 crore taken as loan from Yes Bank.
Delhi Police's Economic Offences Wing has summoned corporate lobbyist Niira Radia in connection with a cheating case involving a loan of Rs 300 crore from Yes Bank.