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Wednesday, September 3, 2025
TopicPandora Papers

Topic: Pandora Papers

Undisclosed credits amounting Rs 20,353 cr detected in Panama, Paradise paper leaks: Govt

Replying to a question in Rajya Sabha, MoS for Finance Pankaj Chaudhary said the amount has been detected with respect to 930 India-linked entities associated with the two leaks.

‘Time to pursue lawyers, accountants who enable this’ — Offshore tax expert on Pandora Papers

The Pandora papers is the third in a series of huge leaks of documents to the media following the Panama papers in 2016 and the Paradise papers in 2017.

It’s a rich man’s game — why the wealthy stash money abroad & nations don’t mind the tax hit

As an international consortium of journalists unearths the ‘Pandora’ list of stashes in tax havens, accountability becomes the call of the day. But what we get instead is hypocrisy.

Pandora Papers show stringent laws alone won’t deter rich Indians engaged in financial jugglery

The Modi govt will have to come up with out-of-the box ideas such as drastic reduction in income tax slabs to stop capital flight.

I am offshore Pakistani General. My establishment beat India in Pandora Papers

We may say Indians are our enemies, but the Pakistani Generals well know how important India is to our offshore accounts.

Pakistanis don’t care about 700 citizens in Pandora Papers but Imran Khan’s absence matters

Some Twitter users pointed out how PM Khan had done practically nothing after the Panama Papers leak.

Anil Ambani, Tendulkar among Indians who parked funds in offshore firms, ‘Pandora Papers’ reveal

The investigation is based on nearly 12 million documents obtained by the International Consortium and Investigative Journalists. The list names several prominent Indians and world leaders.

‘Pandora Papers’ reveal how world’s rich & powerful hid wealth in offshore firms

Pandora Papers, an unprecedented leak of financial records, names former UK PM Tony Blair & Pakistan PM Imran Khan's ministers among world leaders who concealed millions from tax authorities.

On Camera

Trump’s 4,500 troops can topple Nicolás Maduro—not fix Venezuela

The US troops could dislodge the government in Caracas, but it won’t be enough to police a country ringed by drug cartels and insurgents.

A Rs 33,000 cr ‘banking fraud’: ED’s case against Arvind Dham, Amtek’s web of ‘500 shell companies’

ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.

‘Real-time, all-climate’ explosives detector could enhance airport & border security—no dogs, no swabs

Bengaluru-based CeNS designs accurate, portable, and cheap sensor using surface-enhanced Raman spectroscopy. It could significantly reduce risks at vulnerable choke points. 

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.