Pandora Paper Leak
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Rs 37-Crore Asset Of Goa Miner's Son Seized In 'Pandora Papers' Probe
The Enforcement Directorate today said it has seized an asset worth Rs 36.8 crore of a Goa-based miner's son as part of its investigation into 'Pandora Papers' leaks which "revealed" his alleged undisclosed foreign exchange dealings outside India.
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'Pandora Papers' On Wealth Stashed Abroad Will Be Investigated: Centre
A massive leak of financial documents published by several major news organisations on Sunday tying public figures in India and around the world to secret stores of wealth will be investigated, the government announced on Monday.
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Kremlin Dismisses Pandora Papers As "Unsubstantiated Claims"
Russia on Monday dismissed leaked revelations in the Pandora Papers as "unsubstantiated claims" after an investigation by a global media consortium shone light on wealth amassed by Kremlin-linked individuals.
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King's Property Abroad Not A Secret: Jordan Refutes Pandora Papers' Claims
Jordan's King Abdullah owns properties in the United States and Britain and this was not a secret, the royal palace said, adding privacy and security reasons were behind not disclosing it.
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Pandora Papers Leak: The Biggest Reveals So Far
An unprecedented leak of financial records known as the Pandora Papers has revealed the offshore financial assets of dozens of current and former world leaders and hundreds of politicians from Asia and the Middle East to Latin America.
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Rs 37-Crore Asset Of Goa Miner's Son Seized In 'Pandora Papers' Probe
The Enforcement Directorate today said it has seized an asset worth Rs 36.8 crore of a Goa-based miner's son as part of its investigation into 'Pandora Papers' leaks which "revealed" his alleged undisclosed foreign exchange dealings outside India.
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'Pandora Papers' On Wealth Stashed Abroad Will Be Investigated: Centre
A massive leak of financial documents published by several major news organisations on Sunday tying public figures in India and around the world to secret stores of wealth will be investigated, the government announced on Monday.
-
Kremlin Dismisses Pandora Papers As "Unsubstantiated Claims"
Russia on Monday dismissed leaked revelations in the Pandora Papers as "unsubstantiated claims" after an investigation by a global media consortium shone light on wealth amassed by Kremlin-linked individuals.
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King's Property Abroad Not A Secret: Jordan Refutes Pandora Papers' Claims
Jordan's King Abdullah owns properties in the United States and Britain and this was not a secret, the royal palace said, adding privacy and security reasons were behind not disclosing it.
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Pandora Papers Leak: The Biggest Reveals So Far
An unprecedented leak of financial records known as the Pandora Papers has revealed the offshore financial assets of dozens of current and former world leaders and hundreds of politicians from Asia and the Middle East to Latin America.
