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19 Oct 2021

Pandora Papers: Multi-Agency Group investigation begins

India has activated the AEOI relationship for receiving information from 96 countries As many as 380 Indians are on the list of the global elite who has been exposed for ring-fencing their wealth The investigation is based on a leak of confidential records of 14 offshore service providers

05 Oct 2021

Leaked records open a 'Pandora' box of financial secrets of 130 famous names

Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century, according to a review of nearly 12 million files obtained from 14 firms located around the world.

04 Oct 2021

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). The government will also proactively engage with foreign jurisdictions for obtaining information in respect of relevant taxpayers/entities. The website of ICIJ suggests that information will be released in phases.

04 Oct 2021

Pandora Papers: 'Bankrupt' Anil Ambani owns 18 offshore companies

In an "unprecedented leak", the financial secrets of 35 current and former world leaders, more than 330 politicians and public officials in 91 countries and territories have been exposed, according to the International Consortium of Investigative Journalists (ICIJ).

Pandora Papers leak

04 Oct 2021

Leaked records open a 'Pandora' box of financial secrets of world leaders

The report is dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and how they have used offshore accounts to shield assets collectively worth trillions of dollars.

04 Oct 2021

Pandora Papers: Opposition demands Pakistan PM Imran Khan's resignation

The Pandora Papers has revealed names of 700 Pakistani individuals and members of Prime Minister Imran Khan`s cabinet, inner circle, including cabinet ministers, their families and major financial backers.

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