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ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case

ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case
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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

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ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case

ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case
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New delhiUnited kingdomVikram swarupGaurav swarupStandard chartered bankEpsilon enterprises ltdBankj safra sarasinForeign exchange managementForeign exchange management actPandora paper leaksPandora leaksEpsilon enterprisesBritish virgin

ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case

ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case
indiagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiagazette.com Daily Mail and Mail on Sunday newspapers.

New delhiUnited kingdomGaurav swarupVikram swarupBankj safra sarasinForeign exchange managementEpsilon enterprises ltdStandard chartered bankForeign exchange management actPandora paper leaksPandora leaksEpsilon enterprisesBritish virgin

Pandora Paper Leaks: ED seizes assets worth Rs over 30 crore in case against Swarup brothers

Pandora Paper Leaks: ED seizes assets worth Rs over 30 crore in case against Swarup brothers
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

United kingdomGaurav swarupVikram swarupForeign exchange managementEpsilon enterprisesEnforcement directoratePandora paper leaksPandora leaksEpsilon enterprises limitedBritish virginForeign exchange management act