Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 150
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
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Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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So far, four Indian names have come out as part of the &#39;Pandora Papers&#39;: Sachin Tendulkar, Anil Ambani, the sister of Nirav Modi, and the husband of Kiran Mazumder Shaw.

New Delhi: A new global leak of financial data promises to..."/>
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So far, four Indian names have come out as part of the &#39;Pandora Papers&#39;: Sachin Tendulkar, Anil Ambani, the sister of Nirav Modi, and the husband of Kiran Mazumder Shaw.

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    <h1 class="cat-box-title">Over 300 Indian Names in New Data Leak That Sheds Light on Offshore Dealings: Report </h1>
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                            <p style="text-align:justify">-TheWire.in</p><p style="text-align:justify"><em>So far, four Indian names have come out as part of the &#39;Pandora Papers&#39;: Sachin Tendulkar, Anil Ambani, the sister of Nirav Modi, and the husband of Kiran Mazumder Shaw.</em></p><p style="text-align:justify"><em>New Delhi: </em>A new global leak of financial data promises to expose the secret offshore dealings and hidden assets of the world&rsquo;s elite, including over 300 Indians.</p><p style="text-align:justify">This new dataset comes from the International Consortium of Investigative Journalists (ICIJ) which obtained nearly 12 million files from various companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama, Dubai, Monaco, Switzerland and the Cayman Islands.</p><p style="text-align:justify">&ldquo;A one-year investigation of data linked to India&hellip; reveals how individuals and businesses , many already under the scanner, are pushing the envelope to evade detection, using loopholes in the law at home and the lax jurisdiction of tax havens,&rdquo; a report in The Indian Express, a local partner of the ICIJ, notes.</p><p style="text-align:justify">The report notes that while there are over 300-plus Indian names in the leaked data, dubbed the &lsquo;Pandora Papers&rsquo;, the offshore holdings of as many as &ldquo;60 prominent individuals and companies&rdquo; will be made public in the coming days.</p><p style="text-align:justify">So far, only four Indian names have been made public: Reliance ADAG boss Anil Ambani, cricketer Sachin Tendulkar, the sister of fugitive jeweler Nirav Modi, and the husband of Biocon founder Kiran Mazumder Shaw.</p><p style="text-align:justify">Please <a href="https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report" title="https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report">click here</a> to read more.&nbsp;</p>                                                           
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    <br><a href="https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report" class="re" target="_blank">TheWire.in, 3 October, 2021, https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report</a><div class="clear"></div>
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    <h1 class="cat-box-title">Over 300 Indian Names in New Data Leak That Sheds Light on Offshore Dealings: Report </h1>
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                            <p style="text-align:justify">-TheWire.in</p><p style="text-align:justify"><em>So far, four Indian names have come out as part of the &#39;Pandora Papers&#39;: Sachin Tendulkar, Anil Ambani, the sister of Nirav Modi, and the husband of Kiran Mazumder Shaw.</em></p><p style="text-align:justify"><em>New Delhi: </em>A new global leak of financial data promises to expose the secret offshore dealings and hidden assets of the world&rsquo;s elite, including over 300 Indians.</p><p style="text-align:justify">This new dataset comes from the International Consortium of Investigative Journalists (ICIJ) which obtained nearly 12 million files from various companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama, Dubai, Monaco, Switzerland and the Cayman Islands.</p><p style="text-align:justify">&ldquo;A one-year investigation of data linked to India&hellip; reveals how individuals and businesses , many already under the scanner, are pushing the envelope to evade detection, using loopholes in the law at home and the lax jurisdiction of tax havens,&rdquo; a report in The Indian Express, a local partner of the ICIJ, notes.</p><p style="text-align:justify">The report notes that while there are over 300-plus Indian names in the leaked data, dubbed the &lsquo;Pandora Papers&rsquo;, the offshore holdings of as many as &ldquo;60 prominent individuals and companies&rdquo; will be made public in the coming days.</p><p style="text-align:justify">So far, only four Indian names have been made public: Reliance ADAG boss Anil Ambani, cricketer Sachin Tendulkar, the sister of fugitive jeweler Nirav Modi, and the husband of Biocon founder Kiran Mazumder Shaw.</p><p style="text-align:justify">Please <a href="https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report" title="https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report">click here</a> to read more.&nbsp;</p>                                                           
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    <br><a href="https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report" class="re" target="_blank">TheWire.in, 3 October, 2021, https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report</a><div class="clear"></div>
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        LATEST NEWS UPDATES | Over 300 Indian Names in New Data Leak That Sheds Light on Offshore Dealings: Report     </title>
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So far, four Indian names have come out as part of the &#39;Pandora Papers&#39;: Sachin Tendulkar, Anil Ambani, the sister of Nirav Modi, and the husband of Kiran Mazumder Shaw.

New Delhi: A new global leak of financial data promises to..."/>
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So far, four Indian names have come out as part of the &#39;Pandora Papers&#39;: Sachin Tendulkar, Anil Ambani, the sister of Nirav Modi, and the husband of Kiran Mazumder Shaw.

New Delhi: A new global leak of financial data promises to..." />
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    <h1 class="cat-box-title">Over 300 Indian Names in New Data Leak That Sheds Light on Offshore Dealings: Report </h1>
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                            <p style="text-align:justify">-TheWire.in</p><p style="text-align:justify"><em>So far, four Indian names have come out as part of the &#39;Pandora Papers&#39;: Sachin Tendulkar, Anil Ambani, the sister of Nirav Modi, and the husband of Kiran Mazumder Shaw.</em></p><p style="text-align:justify"><em>New Delhi: </em>A new global leak of financial data promises to expose the secret offshore dealings and hidden assets of the world&rsquo;s elite, including over 300 Indians.</p><p style="text-align:justify">This new dataset comes from the International Consortium of Investigative Journalists (ICIJ) which obtained nearly 12 million files from various companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama, Dubai, Monaco, Switzerland and the Cayman Islands.</p><p style="text-align:justify">&ldquo;A one-year investigation of data linked to India&hellip; reveals how individuals and businesses , many already under the scanner, are pushing the envelope to evade detection, using loopholes in the law at home and the lax jurisdiction of tax havens,&rdquo; a report in The Indian Express, a local partner of the ICIJ, notes.</p><p style="text-align:justify">The report notes that while there are over 300-plus Indian names in the leaked data, dubbed the &lsquo;Pandora Papers&rsquo;, the offshore holdings of as many as &ldquo;60 prominent individuals and companies&rdquo; will be made public in the coming days.</p><p style="text-align:justify">So far, only four Indian names have been made public: Reliance ADAG boss Anil Ambani, cricketer Sachin Tendulkar, the sister of fugitive jeweler Nirav Modi, and the husband of Biocon founder Kiran Mazumder Shaw.</p><p style="text-align:justify">Please <a href="https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report" title="https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report">click here</a> to read more.&nbsp;</p>                                                           
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    <br><a href="https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report" class="re" target="_blank">TheWire.in, 3 October, 2021, https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report</a><div class="clear"></div>
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Home हिन्दी

Over 300 Indian Names in New Data Leak That Sheds Light on Offshore Dealings: Report

Published on Oct 3, 2021   Modified on Oct 4, 2021

-TheWire.in So far, four Indian names have come out as part of the 'Pandora Papers': Sachin Tendulkar, Anil Ambani, the sister of Nirav Modi, and the husband of Kiran Mazumder Shaw. New Delhi: A new global leak of financial data promises to expose the secret offshore dealings and hidden assets of the world’s elite, including over 300 Indians. This new dataset comes from the International Consortium of Investigative Journalists (ICIJ) which obtained nearly 12 million files from various companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama, Dubai, Monaco, Switzerland and the Cayman Islands. “A one-year investigation of data linked to India… reveals how individuals and businesses , many already under the scanner, are pushing the envelope to evade detection, using loopholes in the law at home and the lax jurisdiction of tax havens,” a report in The Indian Express, a local partner of the ICIJ, notes. The report notes that while there are over 300-plus Indian names in the leaked data, dubbed the ‘Pandora Papers’, the offshore holdings of as many as “60 prominent individuals and companies” will be made public in the coming days. So far, only four Indian names have been made public: Reliance ADAG boss Anil Ambani, cricketer Sachin Tendulkar, the sister of fugitive jeweler Nirav Modi, and the husband of Biocon founder Kiran Mazumder Shaw. Please click here to read more.

TheWire.in, 3 October, 2021, https://thewire.in/business/over-300-indian-names-in-new-data-leak-that-sheds-light-on-offshore-dealings-report

Tagged with: International Consortium of Investigative Journalists ICIJ Sachin Tendulkar Anil Ambani Black money Pandora Papers tax havens Tax evasion

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