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Pandora Papers: ED seizes Rs 30 60 cr investments in case against businessmen brothers

Investments in securities worth Rs 30.60 crore have been seized in connection with an alleged foreign exchange violation case against Vikram Swarup and Gaurav Swarup whose name figured in global financial data leaks called 'Pandora Papers', the Enforcement Directorate (ED) said on Saturday. The Pandora leaks stated the Indian businessmen brothers were "beneficial owners" in a

British virgin islandsVikram swarupGaurav swarupEpsilon enterprises ltdForeign exchange managementStandard chartered bankBankj safra sarasinInternational consortium of investigative journalistsPandora papersEnforcement directoratePandora paperInternational consortiumInvestigative journalistsEpsilon enterprisesForeign exchange management act

Rukmani Devi; Mohideen Baig ; Gamini Fonseka

Rukmani Devi; Mohideen Baig ; Gamini Fonseka
island.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from island.lk Daily Mail and Mail on Sunday newspapers.

Sri lankaSri lankanDilith jayaweeraTb jayah mawathaRanil wickremesingheGevindu cumaratungaDhammika pereraMahinda rajapaksaPunchi banda jayasunderaShamindra ferdinandoUdaya gammanpilaR paskaralingam pandoraVasudeva nanayakkaraGotabaya rajapaksaGotabaya rakapaksaGotabaya rajapaksa viyathmaga

Blind security sector reforms:

Blind security sector reforms:
island.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from island.lk Daily Mail and Mail on Sunday newspapers.

Sri lankaSri lankanPunchi banda jayasunderaShamindra ferdinandoVasudeva nanayakkaraUdaya gammanpilaR paskaralingam pandoraGotabaya rajapaksa viyathmagaGotabaya rakapaksaGotabaya rajapaksaWimal weerawansaBasil rajapaksaDilith jayaweeraTb jayah mawathaRanil wickremesingheGevindu cumaratunga

Speaking tour: the Struggle for Socialism in Nigeria

Speaking tour: the Struggle for Socialism in Nigeria
socialistparty.org.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from socialistparty.org.uk Daily Mail and Mail on Sunday newspapers.

New zealand generalNew zealandBrighton and hoveUnited kingdomCity ofPeter obiBennetts hillOmoyele soworeBola tinubuProgressive congressParty of englandDemocratic socialist movementAfrican action congressBirmingham city centreLabour partyHassan taiwo soweto

Georgia Refused to Provide Military Aid to Ukraine and Now Repairs Russian Warplanes

A Georgian businessman, who holds a British Passport, is involved in repairing Russian military aircraft.

Georgia generalUnited kingdomOdes ka oblastBidzina ivanishviliGiorgi somkhishviliKhatia dekanoidzeTamaz somkhishviliVitaliy kulikRussian ministry of defenseSukhoi aircraft manufacturing companyIts holdingTbilisi aviation plantSukhoi aircraft manufacturingRussian ministryTbilisi aviationDefense intelligence