King's Property Abroad Not A Secret: Jordan Refutes Pandora Papers' Claims : Rashtra News Jordan's King Abdullah II listens during a meeting in Amman, Jordan. (File)Amman: Jordan's King Abdullah owns properties in the United States and Britain and this was not a secret, the royal palace said, adding privacy and security reasons were behind not
The Enforcement Directorate (ED) initiated an investigation against Rohan Timblo, on the basis of Pandora Paper leaks where it was found that Rohan Timblo, son of Goa-based miner Radha Timblo, owned an offshore family trust and three entities which had come under the scanner of the Inland Revenue Authority of Singapore.
ED seizure order against businessman holding black money account thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
An unprecedented leak of financial records known as the Pandora Papers has revealed the offshore financial assets of dozens of current and former world leaders and hundreds of politicians from Asia and the Middle East to Latin America.