Panama Papers list of prominent Indians with black money

21-06-2018 Thu 16:51

Two years after a sensational leak of a list of names of black-money holders, notorious Panama Papers are back again. The list had some 500 names of prominent Indians who could be hoarding money illegally. The Panama law firm, Mossack Fonseca, has come out in public domain with more than 12 lakh fresh documents. The report says that 426 Indians are under the scrutiny of the multi-agency group (MAG), set up by the central government. PVR cinema owner, Ajay Bijili is mentioned in the list with scores of other industrialists.


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