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Pandora Papers: News

16 Nov 2021
Reserve Bank Of India (RBI)

Pandora Papers probe begins; I-T notices sent to Indians, NRIs

The Centre's investigation into the Pandora Papers revelations is gathering pace with the Income Tax Department sending notices to most Indians named in the exposé.

Pandora Papers: Government orders multi-agency probe led by CBDT

The Centre on Monday ordered a multi-agency probe to investigate the revelation made by media organizations, dubbed the "Pandora Papers," about the hidden wealth of global elites, including 380 Indians, in offshore accounts.

04 Oct 2021
Panama Papers

Pandora Papers: Hidden riches of Sachin Tendulkar, Ambani, others exposed

Cricketer Sachin Tendulkar, Reliance ADAG chief Anil Ambani, Biocon's Kiran Mazumdar Shaw are among over 300 Indians who have hidden their wealth in offshore accounts, the Pandora Papers leak has found.