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Searches, summons, detection of violations: ED's Pandora probe touches Indian owners of offshore firms | Express Investigations News

The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows.

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ED attached assets worth over ₹69,000 cr under PMLA since 2019: Govt tells Parl

Union minister Jitendra Singh made these revelations in a written reply to an array of questions in the Rajya Sabha asked by senior Bharatiya Janta Party (BJP) MP Sushil Kumar Modi | Latest News India

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Meet The 10 Fugitive Economic Offenders Declared By Courts Since 2018

Meet The 10 Fugitive Economic Offenders Declared By Courts Since 2018
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