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Tuesday, Nov 29, 2022

Pandora Papers

Pandora Papers - The Indian Express investigation in collaboration with ICIJ.

PANDORA PAPERS NEWS

ED attaches Rs 1,317-crore assets linked to Ireo Group in money laundering case

October 15, 2022 10:33 pm

In its statement after Lalit Goyal's arrest, ED had mentioned The Indian Express investigations into the Pandora Papers, which revealed that he had moved an estimated $77 million even as home buyers and investors ran from pillar to post for their money.

Pandora Papers probe: Most foreign jurisdictions respond to FIU queries

September 02, 2022 7:50 am

Officials said that using the network of FIUs in mostly the offshore havens mentioned in The Indian Express investigation (October 4-16, 2021), the FIU sent out 160 requests to foreign jurisdictions and has received responses in 125 cases so far.

Offshore trusts first in searches tied to probe in Pandora Papers

March 28, 2022 7:35 am

The first operation focused on family members of former Congress Union Minister, the late Satish Sharma, and the other on construction major, Hiranandani Group. Officials described both the operations as “successful”.

Pandora probe picks up: Over 160 requests go out to 33 countries

December 26, 2021 11:19 am

This has been under the aegis of the Egmont Group, an umbrella organisation that brings 167 FIUs together for the “secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing.”

Money laundering case: ED arrests IREO’s Lalit Goyal

November 17, 2021 3:34 am

Goyal was produced in a special court in Panchkula on Tuesday and remanded to seven days of ED custody.

Probe gathers pace, IT notices sent to Indians, NRIs in Pandora; notices supervised by panel set up by govt

November 16, 2021 7:08 am

Notices ask if foreign assets declared; responses from overseas trickle in

I-T moves against founders of Sterling Biotech named in Pandora Papers

November 02, 2021 7:56 am

Sources said the tax authority filed a case in a local court against Sterling Biotech and the Sandesaras on September 6, under sections 50 and 56 of the Black Money Act.

Pandora Papers Part 15: For yacht, overseas real estate, UPL’s Shroff brothers go offshore

October 27, 2021 7:56 am

Not resident in India, pay all taxes on India-sourced income, they say.

Pandora Papers Part 14: Gautam Singhania acquired two BVI entities, one to hold Swiss bank account

October 23, 2021 12:11 pm

While Singhania is named as a beneficial owner in one of the companies, he is listed as a shareholder in another.

Pandora Papers: Arrested, facing Rs 7,000-crore default, Kolkata’s Nilesh Parekh went offshore

October 17, 2021 1:51 pm

Nilesh Parekh, promoter of one of the top wilful defaulters, Shree Ganesh Jewellery House (I) Ltd, became the sole director of Chicory Holdings Limited in the BVI in December 2011 to hold assets primarily in the United Arab Emirates.

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