Journalism of Courage
Pandora Papers
Pandora Papers - The Indian Express investigation in collaboration with ICIJ.
PANDORA PAPERS NEWS
Opp’s targets Govt over black money, seeks white paper on Panama, Pandora
February 07, 2024 7:46 am
CPI(M) MP John Brittas accused the BJP of “using Lord Ram” for political gains.
Searches, summons, detection of violations: ED’s Pandora probe touches Indian owners of offshore firms
February 05, 2024 1:05 pm
The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows.
Pandora Papers leak: ED seizes Rs 36-cr worth asset of Goa miner's son
August 20, 2023 12:44 am
“The ED probe found that Asiaciti Trust Singapore Pte Ltd provided corporate trustee services to the Colares Trust, of which Rohan Timblo was the sole settlor and one of the beneficiaries, along with his wife Mallika Timblo and their children,” the ED said.
Pandora Papers: ED seizes investments worth Rs 30.60 crore in case against Swarup brothers
June 17, 2023 3:21 pm
Investigation revealed that Gaurav and Vikram Swarup held assets in foreign bank accounts in contravention of Section 4 of FEMA, 1999
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
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