Tag - Pandora Papers

Pandora Papers names 380 Indians including Anil Ambani, Tendulkar


New Delhi: The names of several Indian businessmen, celebrities and politicians have been revealed in an unprecedented leak of financial documents known as the "Pandora Papers". As many as 380 Indians are on the list of the global elite who have been exposed for ringfencing their wealth through shadowy financial transactions and using offshore tax havens...

Tony Blair, King of Jordan, Czech PM figure in Pandora Papers


Washington: Millions of leaked documents have uncovered financial secrets of 35 current and former world leaders, more than 330 politicians and public officials in 91 countries and territories, and a global lineup of fugitives, con artists, and murderers, International Consortium of Investigative Journalists (ICIJ) said. The secret documents expose offshore dealings of the King of Jordan,...

Pak media moguls, military leaders in Pandora Papers


New Delhi: More Pakistani individuals ranging from media group owners to family members of army personnel to businessmen and executives were identified in the International Consortium of Investigative Journalists (ICIJ) Pandora Papers — major international research into the financial holdings of high-profile individuals around the world, Dawn reported. The exposé was unveiled on October 3 and...