All posts tagged "Pandora Papers"
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Banking
SIT keeps close watch on Pandora Papers probe, tax authorities to invoke foreign black money law if required
October 22, 2021India’s apex direct tax body has sent a directive to its officials to initiate investigations against...
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Business
Paid millions to hide trillions: Pandora Papers expose financial crime enablers, too
October 7, 2021The Pandora Papers investigation by the International Consortium of Investigative Journalists (ICIJ), a non-profit newsroom and...
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News
Pandora Papers: Offshore dealings of Anil Ambani, Sachin Tendulkar, Jackie Shroff, others leaked
October 4, 2021Millions of leaked documents dubbed the Pandora Papers reveal the offshore financial assets of dozens of...
