Thursday 22 February 2024

News Analysed, Opinions Expressed

Issues | Scams

Tax haven foreign links of 500 Indians exposed: Big B, Aiswharya, Adani, Mirchi...

 

Biggest leak of over 11 million documents of Panama law firm features over 500 Indians linked to offshore firms, finds 8-month investigation by a team of The Indian Express led by Ritu Sarin, Executive Editor (News & Investigations).

Last year, it was Swiss Leaks, a global list with over 1,100 Indians with secret bank accounts in HSBC Geneva, which shaped the debate over black money parked overseas. Now come The Panama Papers.

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