Indian Express Exclusive!
How MF stonewalled Delhi
Mossack Fonseca is the registered agent for a clutch of offshore entities about whom Indian authorities have sought information. The leak of over 11 million documents of Panama law firm features over 500 Indians linked to offshore firms, finds an 8-month investigation by a team of The Indian Express led by Ritu Sarin, Executive Editor (News & Investigations).The List, Part 1: Clients who knocked on a Panama doorThe List, Part 2: Politician, industrialist, jewellerIt’s on the frontpage because it’s Panama: MF co-founderHSBC, UBS, Credit Suisse helped wealthy hide assets
Dawood-link shadow, Iqbal Mirchi family took offshore route
No holy cows for us, action will be taken against guilty: Jaitley
Two months after Adani brother set up firm in Bahamas, a request to change name to Shah
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