BusinessTendulkar, Anil Ambani, Neerav Modi's sister among those who hid assets: Pandora...

Tendulkar, Anil Ambani, Neerav Modi’s sister among those who hid assets: Pandora Paper

Highlight:

  • Lawyers say Tendulkar’s assets are legal
  • Possibility of political coup in Pakistan?

Digital documents known as the ‘Pandora Paper’, released by the International Consortium of Investigative Journalists (ICJ) yesterday, have become a thorn in the side of world leaders. The shocking fact is that there are about 300 Indians in the records of illicit wealth acquisition of world celebrities and criminals. Of these, six are Indians and seven are Pakistanis. Has been taken. Cricket legend Sachin Tendulkar, Reliance Communications chairman Anil Ambani and the sister of controversial diamond trader Nirav Modi are among the prominent figures from India.

Anil Ambani, who is facing bankruptcy proceedings, is reported to have 18 assets unknown to the outside world. According to reports, Neerav’s sister started a trust just a month before Modi left the country. According to the Pandora Paper, Sachin Tendulkar has sold many of his undisclosed assets since the Panama Papers came out in 2016. However, the lawyer said that all of Tendulkar’s investments were legal and had been made clear to the tax authorities.

‘Auramana Rahasyam Angadi Pattu’: Hidden Assets of Prominent Leaders And Millionaires Revealed
The report also includes Pakistan’s Prime Minister Imran Khan, the cabinet’s finance minister and some senior officials. Following the publication of the Panama Paper, the regime in Pakistan and Iceland itself was in turmoil. The CEO of Axact. About 700 Pakistanis, including Shoaib Sheikh and media company owners, are currently at large. According to the Guardian, the report also includes Imran Khan’s former financial and revenue adviser Vagar Masood Khan and PML-Q leader Chaudhry Munis Ilahi. Italian superstar Claudia Schiffer and pop icon Shakira have also been implicated in the controversy.

About 1.2 crore documents from 14 institutions in the world were released by ICJ yesterday. Released. Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders, and drug dealers have leaked the assets they have been hiding for the past quarter century. The assets are hidden in mansions, luxury beachfront properties, boats and other assets. The report, released on Sunday, covers more than 600 journalists from more than 150 media outlets in 117 countries. Called the ‘Pandora Papers’, the report points to the hidden dealings of the elite and the corrupt and their efforts to protect billions of dollars worth of assets.

The above information is based on a report by Times Now Seuss. Lyd‌ke from San Ramon, California, and Mattis, from Nashville, Tennessee, published information about the Pandora Paper.)

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