TOPIC

Pandora Papers

News Reports

Former MP CM Kamal Nath’s son, AgustaWestland scam key accused Rajiv Saxena named in Pandora Papers: Report

OpIndia Staff - 12 October, 2021

Bakul Nath and Rajiv Saxena's names featured in Pandora Papers because of their alleged offshore networks and money flows in connection to the AgustaWestland scam

News Reports

Members of Pakistan PM Imran Khan’s close circle, military leaders secretly moved millions offshore: Pandora Papers

Jinit Jain - 5 October, 2021

Pandora Papers show many senior Pakistani leaders who are part of Imran Khan's government have undisclosed assets and trusts holding millions of dollars of hidden wealth abroad.

News Reports

Pandora papers: Satish Sharma, Congress minister and close friend of the Gandhi family had undisclosed offshore assets

OpIndia Staff - 4 October, 2021

Captain Satish Sharma who served as Union Minister of Petroleum and Gas and later as a Rajya Sabha member had not revealed details of the offshore assets to the election commission, a report by the Indian Express said.