RAPAPORT. Diamond and jewelry figures have appeared in the Pandora Papers, a leak of almost 12 million documents detailing the offshore financial activities of the wealthy.They include Purvi Modi, sister of fugitive Indian jeweler Nirav Modi, according to a report by The Indian Express. A.
Pandora Papers: A fresh investigation by the International Consortium of Investigative Journalists (ICIJ) has exposed financial secrets and offshore holdings of global and Indian elites. Here is all you need to know.
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