Tina Ambani appears before ED in FEMA case a day after Anil Ambani
Anil Ambani appeared before the ED on Monday to record his statement in the case.
Source: businesstoday.in
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Pandora Papers: 700 Pakistanis named; key members of PM's inner circle included
The International Consortium of Investigative Journalists (ICIJ) on Sunday unveiled "Pandora Papers", according to which Finance Minister Shaukat Tarin, Minister for Water Resources Moonis Elahi, among others, had links with offshore companies
Source: businesstoday.in
Pandora Papers: Pak PM Imran Khan says would probe all citizens mentioned in leaks
The Pandora Papers have also named some retired Pakistan Army officials and media company owners
Source: deccanchronicle.com
Multi Agency Group to monitor investigations in Pandora Papers case: CBDT
The ‘Pandora Papers’, a leak of troves of financial records in offshore tax havens, has been obtained by the International Consortium of Investigative Journalists (ICIJ).
Source: india.com