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Published 3 months ago

Pandora Papers: From Sachin Tendulkar to Anil Ambani, here's what ED's probe on owners of offshore firms reveals

Summary by Live Mint
The Pandora Papers revealed details of offshore entities used by the ultra-rich to manage their finances. The ED is investigating 380 individuals of Indian nationality, including prominent figures such as Sachin Tendulkar, Gautam Singhania, Anil Ambani, and Niira Radia.

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Hindustan TimesHindustan Times

Pandora Papers: ED probe names Sachin Tendulkar, Anil Ambani among offshore firm owners

Indian owners of offshore firms named in the Pandora Papers are - Anil Ambani, Sachin Tendulkar, Niira Radia, Gautam Singhania, and Lalit Goyal, among others.

3 months ago·New Delhi, India
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Indian ExpressIndian Express

Searches, summons, detection of violations: ED’s Pandora probe touches Indian owners of offshore firms

The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows.

3 months ago·India
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Live MintLive Mint

Pandora Papers: From Sachin Tendulkar to Anil Ambani, here's what ED's probe on owners of offshore firms reveals

The Pandora Papers revealed details of offshore entities used by the ultra-rich to manage their finances. The ED is investigating 380 individuals of Indian nationality, including prominent figures such as Sachin Tendulkar, Gautam Singhania, Anil Ambani, and Niira Radia.

3 months ago·New Delhi, India
Read Full Article
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