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