Pandora Papers: Multi-Agency Group investigation begins
MAG, in its meeting, discussed the information reported by the International Consortium of International Journalists (ICIJ) on October 3, 2021, where it was claimed to be a 2.94 terabyte (TB) data trove that exposes the offshore secrets of wealthy elites from more than 200 countries and territories.
Oct 19, 2021, 20:22 PM IST
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.
Oct 05, 2021, 15:04 PM IST
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).
Oct 04, 2021, 20:01 PM IST
Pandora Papers: Anil Ambani, the bankrupt Reliance ADA Group Chairman, 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).
Oct 04, 2021, 14:59 PM IST
Leaked records open a 'Pandora' box of financial secrets of hundreds of world leaders, billionaires, celebrities
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.
Oct 04, 2021, 11:18 AM IST
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.
Oct 04, 2021, 09:14 AM IST
