Multi-Agency Group investigation on Pandora Papers begins, holds first meeting

Oct 19, 2021

New Delhi [India], October 19 : The Multi-Agency Group (MAG) on Pandora Papers has begun its preliminary investigation of entities and persons named in...

Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal: ED chargesheet

Jan 21, 2022

New Delhi [India], January 21 : In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies,...

France to study Pandora Papers, investigate citizens' involvement

Oct 05, 2021

Paris [France], October 5 (ANI/Sputnik): France will analyze the Pandora Papers, a dossier detailing the offshore activities of prominent global political figures, to see...

Cases pertaining to 'Pandora Papers' to be investigated: CBDT

Oct 04, 2021

New Delhi [India] October 4 : The Central Board of Direct Taxes (CBDT) of India on Monday said that relevant investigative agencies will undertake...

Pandora Papers: Opposition calls Imran Khan's investigation cell 'hoax'

Oct 05, 2021

Islamabad [Pakistan], October 5 : Pakistan's opposition parties on Monday termed Pakistan Prime Minister Imran Khan's move to establish a cell to investigate the...

Chilean opposition initiates presidential impeachment process over pandora papers

Oct 13, 2021

Santiago [Chile], October 13 (ANI/Sputnik): Chile's opposition parties have initiated a constitutional process to impeach President Sebastian Pinera following the publication of the Pandora...