Pandora Papers

IREO Group head Lalit Goyal in ED custody for siphoning funds

Recent Pandora Papers Leak has also named four entities, which are indirectly owned by Goyal and hold assets worth more than USD 77.73 million or Rs 575 crore.

published on : 17th November 2021

Pandora Papers: The line between tax avoidance and tax evasion becomes blurred

For somewhere between US$2,000 and US$20,000 to set up the trust, the name of the real owner or beneficiary can be hidden.

published on : 11th October 2021

A growing worry for charities: Tax havens for the rich

Wealthy Americans have long sought to use charitable contributions to reduce their tax burdens.

published on : 9th October 2021

As Lebanese got poorer, politicians stowed wealth abroad

Lebanon is in the midst of what the World Bank says is one of the world’s worst economic meltdowns in the past 150 years.

published on : 6th October 2021

Pandora Papers a worry for Czech PM Babis ahead of election

In 2009, Babis, a populist billionaire, put $22 million into shell companies to buy 16 properties in southern France, including a chateau, the investigation found.

published on : 6th October 2021

Sri Lankan President Gotabaya Rajapaksa asks anti-graft commission to probe people named in Pandora Papers

The Pandora Papers investigation is bigger in size and revelations about politicians and public officials are also far more than what has previously come to public attention.

published on : 6th October 2021

What's in the Pandora Papers? And why does South Dakota feature so heavily?

In response to the Panama Papers, many countries took measures that made some of the techniques exposed in the Panama Papers obsolete.

published on : 6th October 2021

UK urged to tackle ''dirty money'' after leaked Pandora papers

The U.K. and London specifically are prominent in the data dump, with the documents showing how wealthy people around the world reportedly set up offshore companies to buy property and avoid taxes.

published on : 5th October 2021

Centre announces probe into Pandora Papers as top businessmen, celebrities appear in list

On Sunday, the ICIJ involving had released a 2.94 terabyte data trove, based on 12 million leaked documents linked to wealthy elites from over 200 countries.

published on : 5th October 2021

Multi Agency Group to monitor investigations in Pandora Papers case

Names of more than 300 wealthy Indians figure in the 'Pandora Papers' have uncovered financial assets of rich individuals across the world.

published on : 4th October 2021

'Pandora Papers': What we know so far as world leaders scramble to limit damage

ICIJ's director Gerard Ryle said in a video accompanying the investigation that those best placed to halt such practices were the ones who were benefiting most.

published on : 4th October 2021

Kremlin rebuffs 'unsubstantiated claims' in Pandora Papers

The files were obtained by the International Consortium of Investigative Journalists (ICIJ) and published Sunday.

published on : 4th October 2021

Leaked 'Pandora' records show how the powerful shield assets

The latest investigation dug into accounts registered in familiar offshore havens, including the British Virgin Islands, Seychelles, Hong Kong and Belize.

published on : 4th October 2021

Abolish tax havens: Oxfam India on Pandora papers revelations

The 'Pandora Papers' have named 300 Indians, including Sachin Tendulkar, Anil Ambani, Nirav Modi and Kiran Mazumdar-Shaw.

published on : 4th October 2021

Jordan's king denies impropriety in luxury home purchases

Abdullah denied any impropriety, citing security needs for keeping the transactions quiet and saying no public funds were used.

published on : 4th October 2021
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