Pandora Papers: ED seizes Rs 30.60 crore investments in case against businessmen brothers

The 'Pandora Papers' global leaks surfaced in 2021 after the International Consortium of Investigative Journalists (ICIJ) came out with 2.94 terabyte of data trove that exposed the offshore secrets of wealthy elites from more than 200 countries and territories including India.

Related Keywords

India ,Switzerland ,British Virgin Islands ,Jersey ,Gaurav Swarup ,Vikram Swarup ,Bankj Safra Sarasin ,Foreign Exchange Management ,Epsilon Enterprises Ltd ,Standard Chartered Bank ,International Consortium Of Investigative Journalists ,Pandora Papers ,Enforcement Directorate ,Pandora Paper ,International Consortium ,Investigative Journalists ,Epsilon Enterprises ,Foreign Exchange Management Act ,