Paradise Papers

This cache of 13.4 million documents tumbled out 18 months after Panama Papers: both sets of data were obtained by German newspaper Süddeutsche Zeitung and were investigated by the International Consortium of Investigative Journalists (ICIJ) working in partnership with 96 news organisations. In India, The Indian Express, just as it did with the Panama Papers, investigated these records for over 10 months to come up with the India list. Here are the stories:

Result: 1- 8 out of 72 Article found

Express-OCCRP report: Indians who have ties to tax havens are linked to prime real estate in Dubai

Written by Krishn Kaushik | New Delhi | Updated: June 14, 2018 at 5:07 am

According to Indian laws, it is not illegal for Indians to own property in Dubai. As per the Foreign Exchange Management Act of 1999, resident and non-resident Indians are allowed to own immovable properties abroad.

Indians probed by govt agencies are linked to high-end real estate in Dubai

Written by Krishn Kaushik | New Delhi | Updated: June 12, 2018 at 5:16 am

Of the 129,000 entries in the Dubai database from 181 countries, those of Indians form a sizeable chunk with 5,800 linked to properties in top sites such as the Palm Jumeirah, The World, Motor City, Emirates Living, Dubai Marina, Burj Dubai, Old Town Island.

Paradise Papers: I-T sleuths raid Jalandhar businessman’s properties

Written by ANJU AGNIHORI CHABA | Jalandhar | Updated: December 29, 2017 at 1:08 am

The raids, led by additional director of I-T in Ludhiana Ritesh Parmar, began Wednesday night and continued on Thursday. Around 15 teams of income tax department carried out the raids at different places in Jalandhar and Ludhiana.

Paradise Papers: First set of Income Tax summons go out

Written by Ritu Sarin | New Delhi | Updated: December 13, 2017 at 4:53 am

Officials said the first set of summons with specific questions for each were sent in end-November.

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Facebook can’t regulate self, ensure data privacy: Ex-employee

By: IANS | New York | Updated: November 21, 2017 at 2:46 pm

A former Facebook employee believes that the social media giant should not be asked to regulate its own data privacy, as it would not be able to do so.

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Paradise Papers: Kundra family trust silent on source of money invested in India via Bahamas-Mauritius

Written by Jay Mazoomdaar | New Delhi | Updated: November 12, 2017 at 5:02 am

Ripu Sudan Kundra alias Raj Kundra and his parents used a layered offshore trust-company structure to channel EUR 2 million to pick up direct and indirect interests in two companies each in India and UK

Paradise Papers: Turkish man with Gaddafi past and India link

Written by Ritu Sarin | New Delhi | Updated: November 11, 2017 at 5:45 am

Appleby records show his links to a group of companies under the name “Tridevi” and incorporated almost simultaneously in 2009 in Mauritius and Seychelles to invest in India’s oil and gas sector.

Paradise Papers: Indian company owners whose identities are out in open

Updated: November 10, 2017 at 7:18 am

Several Indians have been named and listed in the Paradise Papers registries. A list of Indian company owners whose identities have been confirmed and addresses verified

Paradise Papers: List of Indian company owners whose names, address are out in open

Updated: November 10, 2017 at 7:06 am

Several Indians have been listed in the Paradise Papers registries. A list of Indian company owners whose identities have been confirmed and addresses verified:

Paradise Papers: Doctor couple in Appleby records

Written by Jay Mazoomdaar | New Delhi | Updated: November 10, 2017 at 6:24 am

Doctor couple Narinder Pal and Mala Arora are listed as shareholders of WorldCare Limited (Bermuda), a company set up in June 1996.

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Paradise Papers: Before winding it up, Cognizant waived loans to its Isle of Man entity

Written by Sandeep Singh | New Delhi | Updated: November 10, 2017 at 6:17 am

Paradise Papers: While the stated reason for setting up the company was to bring a team of up to five people to the Isle of Man to deliver a project for Lloyds TSB, the group decide to wind up the company in Isle of Man stating that it has not been generating revenues.

Paradise Papers: Hyderabad businessman used $258-mn offshore loan for stake in India

Written by P Vaidyanathan Iyer | New Delhi | Updated: November 10, 2017 at 5:59 am

Indian subsidiaries also invested in Jagati Publications Ltd, owned by Y S Jagan Mohan Reddy

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Paradise Papers: Ship owner facing Navy claim went offshore

Written by Jay Mazoomdaar | New Delhi | Updated: November 10, 2017 at 5:35 am

On January 30, 2011, INS Vindhyagiri, entering the Mumbai dockyard, was involved in a collision with MV Nordlake, a Cyprus-flagged container carrier which was moving out of the harbour.

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Paradise Papers: Booked by CBI, SNC-Lavalin went to Appleby to float firm, get National Highway projects

Written by Ritu Sarin | New Delhi | Updated: November 10, 2017 at 4:53 am

SNC-Lavalin is a Montreal-based engineering major, which was first implicated in a financial bribery case booked by the CBI in 2008 in which Kerala Chief Minister Pinarayi Vijayan had been named. Vijayan was cleared in August this year.

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Paradise Papers: Restaurant king Sanjay Chhabra takes Mauritius route to reach India

Written by Shyamlal Yadav | New Delhi | Updated: November 10, 2017 at 1:18 am

Appleby records show that Sanjay Chhabra’s Dolomite Restaurants and Sierra Nevada Restaurants Pvt Ltd are joint venture companies with UK-based International Market Management (UK) Ltd, which invested in these companies through its 100 per cent subsidiary IMM Associates Mauritius.