"PM Modi has himself requested that this matter be investigated... I think its a healthy step that this kind of exposes are being made," Finance Minister Arun Jaitley said, reacting to The Indian Express story. The leak of over 11 million documents of Panama law firm features over 500 Indians linked to offshore firms, finds an 8-month investigation by a team of The Indian Express led by Ritu Sarin, Executive Editor (News & Investigations). Panama Papers explained: They went looking for secrecy and an identity mask The List, Part 1: Garware family, Harish Salve, many others $10 million as capital: 10 members of KP Singh’s DLF family, three BVI firms Putin's secret money network Full Coverage: Panama Papers