Fresh Financial Secrets Of Indians Revealed In Panama Papers

June 21, 2018 11:05
Fresh Financial Secrets Of Indians Revealed In Panama Papers

(Image source from: Indianexpress.com)

Fresh Financial Secrets Of Indians Revealed In Panama Papers:- Panama Papers created a sensation across the country after several businessmen and politicians along with film celebrities have been named in the scam. After 500 Indians have been allegedly named two years ago, 1.2 million fresh documents have been revealed which named over 12000 Indians as per the news from Indian Express.International Consortium of Investigative Journalists and German newspaper Suddeutsche Zeitung investigated the news.

Panamanian law firm Mossack Fonseca serviced accountants and scrambled them to global crackdown. The new set of Panama Papers leak is all set to create ripples once again.Ajay Bijli, owner of PVR cinemas, Bharti Mittal, CEO of Hike Messenger and Jalaj Ashwin Dani, son of Asian Paints have been named in the fresh list. It is still unclear how the Indian Government will respond on the leaks of Panama Papers.

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Tagged Under :
Panama Papers  Financial Secrets  Indians