Pandora Papers
Recent Highlights
All Stories for Pandora Papers
From United Kingdom, Pakistan to Russia, a look at world leaders named in the Pandora Papers
•A global investigation has revealed how the rich and powerful have been hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century
Pandora Papers: Multi Agency Group headed by CBDT chairman to monitor investigations into case
•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).
Pandora Papers: World leaders scramble to limit fallout as leaked documents reveal financial secrets of wealthy
•Although holding assets offshore or using shell companies is not illegal in most countries, the revelations are embarrassing for leaders who have pushed austerity measures or campaigned against corruption
Pandora Papers: Oxfam India calls for abolishing tax havens, demands end to secrecy
•Pandora Papers revealed offshore financial assets of wealthy Indians including Sachin Tendulkar, Nirav Modi and Kiran Mazumdar-Shaw
Pandora Papers: Kiran Mazumdar Shaw defends husband's offshore trust as ‘bona fide’ and ‘legitimate’
•The Biocon executive chairperson took to Twitter to clarify that no Indian resident holds ‘the key’ to the trust as alleged in the reports
Pandora Papers: ICIJ spills the beans on dirtiest financial secrets of the rich and famous
•The report released by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries
Panama papers scandal 2.0? Titled Pandora papers, ICIJ set to release largest expose of financial secrecy yet
•The Panama government has written a letter stating that "any publication" reinforcing "a false perception" of the country as a possible tax haven "will have devastating consequences"