News

714 Indians with hidden wealth exposed by Paradise Papers Leak

714 Indians with hidden wealth exposed by Paradise Papers Leak

Paradise Papers reveals details of prominent people in India who have invested in accounts abroad.  There are 714 Indian names in the data of 13.4 million documents called Paradise Papers, which have emerged just two days before the government marks a year of demonetization as “anti-black money day”. India ranks 19th out of 180 countries in the number of names on the list. The documents also reveal details of prominent people in India who have invested in overseas accounts. Several corporations and companies are being investigated by Indian agencies such as the CBI and the Control Directorate are Appleby customers.

Paradise Papers Leak

Globally, according to the report, Paradise’s leaks reveal that millions of pounds of the private wealth of Queen Elizabeth II of Great Britain have been invested in para-tax funds abroad. There is no suggestion that the Queen’s private estate acted illegally or did not pay taxes, but questions may arise as to whether it is appropriate for the British monarch to invest in tax havens abroad.

Comments

Post a comment here

You must be logged in to post a comment Login

Leave a Reply

News

Love to write about entrepreneurship and Technological solution in the World.

More in News

Former Pakistani Prime Minister Shaukat Aziz get exposed in Paradise Papers

Former Pakistani Prime Minister Shaukat Aziz get exposed in Paradise Papers

Daisy FlorenceNovember 6, 2017
Ishaq Dar admitted to the hospital

Ishaq Dar admitted to the hospital for a cardiac procedure

Staff ReporterNovember 3, 2017
Egyptian pyramid

Scientists discover a chamber hidden in the great Egyptian pyramid

Staff ReporterNovember 3, 2017
North Korea nuclear threat

China and Russia have ‘responsibility’ for North Korea nuclear threat, says US

Staff ReporterOctober 9, 2017
India CPEC

CPEC: Why India is Opposing the Project?

Sarah AliceOctober 9, 2017
Donald Trump

Will Donald Trump be the last Republican president?

Sarah AliceOctober 9, 2017
Pakistan welcomes Azerbaijan to join CPEC

Pakistan welcomes Azerbaijan to join CPEC

Staff ReporterOctober 9, 2017
Russia-Syria.jpg

Russia Has Won In Syria

Staff ReporterOctober 5, 2017
Qatar-Gulf Crisis.jpg

Qatar-Gulf Crisis: How to Break the Ice!

Staff ReporterOctober 3, 2017

Copyright © 2014 Khaleej Mag