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Don, Industrialist, Politico & Cricketer @ Black Money
By: Tupaki Desk | 5 April 2016 8:06 AM GMT
The Panama Papers is creating sensation Worldwide with the revelations about the off-shore links of Politicians, Film Celebrities, Industrialists and Sportspersons. Russian president Putin's close aides, Chine President Xi Jinping, Britain president David Cameron's Father, Soccer star Lionel Messi, Bollywood superstars Amitabh Bachchan and Aishwarya Rai were in the first list of The Panama Papers for alleged tax evasion.
In the Part 2 of The Panama Papers, A Don, Industrialist, Politician & Ex-Cricketer have been named. The report quotes Dawood Ibrahim's aide used 17 entities to amass huge wealth abroad. Names of Politician Anurag Kejriwal, Industrialists Karan Thapar and Guatam, Ex-Cricketer Ashok Malhotra, Businessmen Kapil Goel and Ranjeev Dahuja, IT Consultant Gautam Seengal, Pharmaceutical maker Vinod Ramachandra Jadhav, Agri business head Vivek Samtani and few garnet exporters were named.
Prime Minister Narendra Modi on Monday ordered for a multi-agency probe team to conduct an enquiry on the findings of The Panama Papers.
In the Part 2 of The Panama Papers, A Don, Industrialist, Politician & Ex-Cricketer have been named. The report quotes Dawood Ibrahim's aide used 17 entities to amass huge wealth abroad. Names of Politician Anurag Kejriwal, Industrialists Karan Thapar and Guatam, Ex-Cricketer Ashok Malhotra, Businessmen Kapil Goel and Ranjeev Dahuja, IT Consultant Gautam Seengal, Pharmaceutical maker Vinod Ramachandra Jadhav, Agri business head Vivek Samtani and few garnet exporters were named.
Prime Minister Narendra Modi on Monday ordered for a multi-agency probe team to conduct an enquiry on the findings of The Panama Papers.
