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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
theuknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theuknews.com Daily Mail and Mail on Sunday newspapers.

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Pandora Papers: ED seizes Rs 30.60 crore investments in case against businessmen brothers

The Pandora Papers global leaks surfaced in 2021 after the International Consortium of Investigative Journalists (ICIJ) came out with 2.94 terabyte of data trove that exposed the offshore secrets of wealthy elites from more than 200 countries and territories including India. ....

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ED seizes ₹30.60 cr investments in Pandora Papers leak case against businessmen brothers

ED seizes ₹30.60 cr investments in Pandora Papers leak case against businessmen brothers
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

British Virgin Islands , Gaurav Swarup , Vikram Swarup , International Consortium Of Investigative Journalists , Foreign Exchange Management , Bankj Safra Sarasin , Epsilon Enterprises Ltd , Standard Chartered Bank , Pandora Papers , Enforcement Directorate , Pandora Paper , International Consortium , Investigative Journalists , Epsilon Enterprises , Foreign Exchange Management Act ,

Pandora: Pandora Papers: ED seizes Rs 30.60 crore investments in case against businessmen brothers

India Business News: Investments in securities worth Rs 30.60 crore have been seized in connection with an alleged foreign exchange violation case against Vikram Swarup an ....

British Virgin Islands , Gaurav Swarup , Vikram Swarup , International Consortium Of Investigative Journalists , Epsilon Enterprises Ltd , Standard Chartered Bank , Foreign Exchange Management , Bankj Safra Sarasin , Pandora Papers , Enforcement Directorate , Pandora Paper , International Consortium , Investigative Journalists , Epsilon Enterprises , Foreign Exchange Management Act ,

ED seizes Rs 30.60 cr in assets linked to Pandora Papers Leaks case

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. ....

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