The Panama Papers have revealed a long list of Indians who have set up offshore entities. While some of these entities might have been set up with legally obtained, tax paid income, we need to see how fast the Modi government will act on the remaining.
http://indianexpress.com/article/india/india-news-india/panama-papers-india-part-1-list-garware-shishir-k-bajoria-harish-salve/
Names include
- Garware Family
- Onkar Kanwar
- Harish Salve (he has come out with a clarification stating that his assets abroad are from tax paid income)
- Jehangir Soli Sorabjee
- Mallika Srinivasan
Topic: Panama Papers (Read 3237 times)
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