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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.
Agency has conducted multiple raids and made several arrests in Rajasthan, MP, Chhattisgarh and Telangana in connection with different 'scams'
Agency has conducted multiple raids and made several arrests in Rajasthan, MP, Chhattisgarh and Telangana in connection with different 'scams'
(This story has not been edited by THE WEEK and is auto-generated from a PTI
In the order passed on September 22, the judge also noted the alleged role of Bhatnagar in the crime and the amount of laundered money while denying him the relief