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Pandora Papers Leak: ED seizes assets worth over ₹36 crore from Goa miner s son

ED seizes ₹36.8 crore asset from Goa miner s son Rohan Timblo in probe related to Pandora Papers Leak.

Mallika timbloRohan timbloRevenue authority of singaporeCorylus assets incCalheta holdings ltdAsiaciti trust singapore pte ltdInternational consortium of investigative journalistsForeign exchange management actPandora paperInland revenue authorityPapers leakInternational consortiumInvestigative journalistsPandora papers leakColares trustHoldings ltd

Pandora Papers: Leaked records open box of financial secrets

The Pandora Papers are a follow-up to a similar project released in 2016 called the “Panama Papers” compiled by the same journalistic group.

Provence alpes côd azurHong kongUnited kingdomUnited statesCzech republicCity ofSouth dakotaBritish virgin islandsKrasnodarskiy krayGuillermo lassoUhuru kenyattaAndrej babisImran khanSven giegoldVladimir putinShaukat fayaz ahmed tarin

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