Indians in Panama Papers list: Amitabh Bachchan, KP Singh, Aishwarya Rai, Iqbal Mirchi, Adani elder brother
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Indians in Panama Papers list: Amitabh Bachchan, KP Singh, Aishwarya Rai, Iqbal Mirchi, Adani elder brother
Last year, it was Swiss Leaks, a global list with over 1,100 Indians with secret bank accounts in HSBC Geneva, which shaped the debate over black money parked overseas.
Now come The Panama Papers.
More than 11 million documents from the secret files of Mossack Fonseca, a law firm headquartered in tax haven Panama, known for its factory-like production of offshore companies for its worldwide clientele of the well-heeled.
These records reveal a list of individuals who have paid the firm — and bought the benefits of the secretive, lax regulatory system in which it operates — to set up offshore entities in tax havens around the world.
And Mossack Fonseca’s eagerness to meet their demands, each one for a fee, that helps mask real ownership but still show compliance.
Over 500 Indians figure on the firm’s list of offshore companies, foundations and trusts. There are also 234 Indian passports (handed over by clients as part of the incorporation process), an eight-month-long investigation of over 36,000 files by The Indian Express has revealed.
From film stars Amitabh Bachchan and Aishwarya Rai Bachchan to corporates including DLF owner K P Singh and nine members of his family, and the promoters of Apollo Tyres and Indiabulls to Gautam Adani’s elder brother Vinod Adani. Two politicians who figure on the list are Shishir Bajoria from West Bengal and Anurag Kejriwal, the former chief of the Delhi unit of Loksatta Party.
From Mumbai ganglord the late Iqbal Mirchi, the list includes scores of businessmen with addresses in nondescript neighbourhoods in Panchkula, Dehradun, Vadodara and Mandsaur. Addresses of individuals, in many cases, The Indian Express found out, led to physical locations, but with no trace of the individual.
Or, as in one case, belonged to a tenement in a chawl in Mumbai.
Not just individuals, a close scrutiny of The Panama Papers by The Indian Express also reveals details of hitherto unknown deals, in some cases involving the government, too.
http://indianexpress.com/article/india/india-ne...
Full Coverage : PANAMA PAPERS
http://indianexpress.com/topic/panama-p...s/
The Panama Papers: what you need to know
http://www.theguardian.com/news/2016/apr/03/wha...
Panama Papers: Leak includes Michel Platini, Lionel Messi and officials charged in FIFA scandal
http://indianexpress.com/article/sports/footbal...
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@desidealer wrote:
I remember the prime time news coverage of Amitabh Bachchan when he left LPG subsidy in 2015.
He also becomes company director, brand ambassador, actor and farmer. Truly multi faceted.
@mr.lonely wrote:@desidealer wrote:
I remember the prime time news coverage of Amitabh Bachchan when he left LPG subsidy in 2015.
He also becomes company director, brand ambassador, actor and farmer. Truly multi faceted.
he is an idol to many …. feeling sad actually by seeing this …..
@forgotten wrote:@mr.lonely wrote:@desidealer wrote:
I remember the prime time news coverage of Amitabh Bachchan when he left LPG subsidy in 2015.
He also becomes company director, brand ambassador, actor and farmer. Truly multi faceted.
he is an idol to many …. feeling sad actually by seeing this …..
Dont b sad. Nothing is proved as yet.
@mr.lonely wrote:there is so many things which hasn’t. proved or exactly calculated but still beleive to those things.. even we all know dawood is a teririst and even if indian goverment will catch him alive and try to punish him immediately just becoz all world know he is a terrorist or whatever but they cant punish him becoz not proved@forgotten wrote:@mr.lonely wrote:@desidealer wrote:
I remember the prime time news coverage of Amitabh Bachchan when he left LPG subsidy in 2015.
He also becomes company director, brand ambassador, actor and farmer. Truly multi faceted.
he is an idol to many …. feeling sad actually by seeing this …..
Dont b sad. Nothing is proved as yet.
supreme court will ask for hard proof or evidence and davood is a international don and i thnk it may 30 to 40 years to indian government for prove to supreme court that he is a teririst and active in so many terrorist even after proved so many islam guru and other india will stand up against punishment and protest against indian government…..
coming to ur coment on amitabh
we all know him infact he is my idol too
but bother we dont know him personally he is big buisness man and big personality here even if had done somethng like this he can easily get rid of this
(jaan pechan)
Politicians, celebrities escape from fraud cases easily and media hide or people forgot this in few days 
Offtopic:
AMitabh rekha affiar is true and we all know, but still we guys love him most even he a cheater to his wife…lolz
@desibuddy wrote:
Politicians, celebrities escape from fraud cases easily and media hide or people forgot this in few days
Offtopic:
AMitabh rekha affiar is true and we all know, but still we guys love him most even he a cheater to his wife…lolz
hahaha
our indian peoples are just puppets
media jo chalati h bas ussi ko sach maante h
@desibuddy wrote:
Politicians, celebrities escape from fraud cases easily and media hide or people forgot this in few days
Offtopic:
AMitabh rekha affiar is true and we all know, but still we guys love him most even he a cheater to his wife…lolz
Amitabh-Aishwarya ?? <<—
Sorry but have lost faith in him. Too many allegations. And now he is silent about this Panama Leaks, he is no more tweting.
@saymyname wrote:@desibuddy wrote:
Politicians, celebrities escape from fraud cases easily and media hide or people forgot this in few days
Offtopic:
AMitabh rekha affiar is true and we all know, but still we guys love him most even he a cheater to his wife…lolz
Amitabh-Aishwarya ??
Sorry but have lost faith in him. Too many allegations. And now he is silent about this Panama Leaks, he is no more tweting.
as he is a brand ambassador for lot of products, tweeting result in more sharing and chats about news, better he is avoiding these all, otherwise companies remove him from brand ambassador.
Already ICELAND PM resigned and waiting for investigation…but dont worry, just like Lalit modi got help from Susma, he will get some help from some BJP big mouth or powerhouse
@desibuddy wrote:
as he is a brand ambassador for lot of products, tweeting result in more sharing and chats about news, better he is avoiding these all, otherwise companies remove him from brand ambassador.
Already ICELAND PM resigned and waiting for investigation…but dont worry, just like Lalit modi got help from Susma, he will get some help from some BJP big mouth or powerhouse
He must be punished this time 
@desibuddy wrote:@saymyname wrote:@desibuddy wrote:
Politicians, celebrities escape from fraud cases easily and media hide or people forgot this in few days
Offtopic:
AMitabh rekha affiar is true and we all know, but still we guys love him most even he a cheater to his wife…lolz
Amitabh-Aishwarya ??
Sorry but have lost faith in him. Too many allegations. And now he is silent about this Panama Leaks, he is no more tweting.
as he is a brand ambassador for lot of products, tweeting result in more sharing and chats about news, better he is avoiding these all, otherwise companies remove him from brand ambassador.Already ICELAND PM resigned and waiting for investigation…but dont worry, just like Lalit modi got help from Susma, he will get some help from some BJP big mouth or powerhouse
and u know in return of this favour bjp’s horny men will what ask from Aishwarya
I remember the prime time news coverage of Amitabh Bachchan when he left LPG subsidy in 2015.