Panama Papers: Big Names In The Indian List

Thousands of Mossack Fonseca (MF) documents reviewed by The Indian Express and subsequent enquiries reveal that the Sharif family mortgaged four of these properties to the Deutsche Bank (Suisse) SA for a loan of GBP 7 million and the Bank of Scotland part financed the purchase of two other apartments. An eight-month investigation involving 25 Indian Express journalists along with 109 global partners including The Guardian and BBC (UK), Columbia University and Miami Herald (USA), Vedemosti (Russia), Le Monde (France), El Confidencial (Spain), ABC Four Corners (Australia), CBC/Radio (Canada), Daily Monitor (Uganda) and La Nación (Argentina). India list in a few hours.

Thousands of Mossack Fonseca (MF) documents reviewed by The Indian Express and subsequent enquiries reveal that the Sharif family mortgaged four of these properties to the Deutsche Bank (Suisse) SA for a loan of GBP 7 million and the Bank of Scotland part financed the purchase of two other apartments. An eight-month investigation involving 25 Indian Express journalists along with 109 global partners including The Guardian and BBC (UK), Columbia University and Miami Herald (USA), Vedemosti (Russia), Le Monde (France), El Confidencial (Spain), ABC Four Corners (Australia), CBC/Radio (Canada), Daily Monitor (Uganda) and La Nación (Argentina). India list in a few hours.

  1. A
    akbar khan
    Apr 7, 2016 at 7:43 pm
    What about the Italy-Mata and her damaad?
    Reply
    1. R
      Rajat Sen
      Apr 5, 2016 at 12:49 pm
      We still believe in Social Justice ............. and lot of Dialogues from Lot of so called Letas and prominent so called Celebrities
      Reply