PARADISE PAPERS
459
SHARES
Result: 14- 21 out of 38 Article found
Named in Paradise Papers list, BJP MP RK Sinha goes on ‘Maun vrat’ for a week
Considered as one of the richest in Rajya Sabha, BJP MP Ravindra Kishore Sinha founded the private security service firm SIS (Security and Intelligence Services) and heads a group which has two offshore entities, reveals the investigation.
Paradise Papers: Congress slams Centre on black money, demands MoS Jayant Sinha’s resignation
“The Modi government has taken no action to unearth black money stashed abroad in 41 months. They have also so far not made public names of those who have stashed black money abroad,” said Randeep Surjewala
Paradise Papers: Jindal Steel, Videocon, others down up to 2 per cent
The script of Jindal Steel & Power went down by 2.32 per cent, Essar Shipping lost 2 per cent and Videocon Industries fell by 1.82 per cent on BSE.
Paradise Papers live updates: Congress demands Jayant Sinha to resign, calls for high-level probe
Paradise Papers live updates: The Indian Express investigates the largest ever leak of financial data, two days ahead of the Government’s “Anti-Black Money Day” on November 8 to mark the first anniversary of demonetisation.
Paradise Papers: Names out in open; other Indians in the list
A bunch of documents in the Bahamas registry show that Nasjay Company Limited was set up in the Bahamas, and Dilnashin Sanjay Dutt was appointed its Director, Managing Director, President and Treasurer in April 2010.
Paradise Papers: Top doc, Fortis boss got shares from firm whose stents he used
When contacted, Seth told The Indian Express that he kept the shares of Biosensors for three years and made a profit of Rs 54 lakh on them when he sold them.
Paradise Papers: MoS Jayant Sinha’s links with Omidyar in Appleby files
Omidyar Network invested in D.Light Design which took a loan of $3 mn through its Cayman Islands subsidiary. Records show Sinha served as Director of D.Light Design founded in 2006 in San Francisco.
Paradise Papers: Offshore firm invested in company at centre of Rajasthan ambulance scam
Former CM Ashok Gehlot, Sachin Pilot and Karti Chidambaram are named in the complaint. Global Medical Response of India Limited invested $2.08 million in Ziqitza under CBI, ED probe.
Avoid tax, hide names, supply directors: Why the big guns love Appleby
Appleby executives visited India to network with law firms, consultancies and banks to tap the emerging rich
Paradise Papers: Qatar firm invested in coaching giant FIITJEE via Mauritius
The Declaration of Trust dated July 16, 2015 by QLearn in favour of Ambit Capital Private Limited states: “The owner (QLearn) had agreed to sell the shares of the Company (FIITJEE) to the beneficiary (Ambit Capital) pursuant to the Share Purchase Agreement.”
Paradise Papers: When Moily was Minister, offshore firms invested in son’s company
Harsha Moily’s firm received investments from subsidiaries of Unitus Group to promote microfinance measures
Paradise Papers: After tapping row, Nira Radia on board of two offshore firms
Radia also figured in the Panama Papers — she had established an offshore firm, Crownmart International Group Limited, in the British Virgin Islands in 1994.
Paradise Papers: Biggest data leak reveals trails of India’s corporates in global secret tax havens
The Paradise Papers is the fourth collaborative investigation into offshore and banking assets done by The Indian Express with the ICIJ. Among the 180 countries represented in the data, India ranks 19th in terms of the number of names. In all, there are 714 Indians in the tally.
Paradise Papers: Electrical appliances major Havells set up offshore firms to push expansion
In 2007, Havells India registered a firm in Isle of Man which became key investment vehicle
Why Paradise Papers matter: they lift the veil for regulators to peek in
A trove of 13.4 million corporate records, primarily from Bermuda firm Appleby, as well as from Singapore-based Asiaciti Trust and corporate registries maintained by governments in 19 secrecy jurisdictions, often referred to as “tax paradises”.
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