Central Govt: Cases Pertaining To ‘Pandora Papers’ To Be Investigated
On 3rd October, 2021, the International Consortium of International Journalists (ICIJ) has come out with what is claimed to be a 2.94 terabyte data trove that exposes the offshore secrets of wealthy elites from more than 200 countries and territories. The investigation is based on a leak of confidential records of 14 offshore service providers that give professional services to wealthy individuals and corporations seeking to incorporate shell companies, trusts, foundations and other entities in low or no-tax jurisdictions.
Read more at: https://pib.gov.in/PressReleasePage.aspx?PRID=1760869
- 5 Oct 2021