Pandora Papers Leak - Imran Khan, Vladimir Putin जैसे बड़े नाम शामिल | Money Laundering

Pandora Papers Leak Explained | Imran Khan Vladimir Putin's Circles Named | Current Affairs By Prashant Dhawan

The Pandora Papers leak of offshore financial records, the most voluminous ever with as many as 12 million documents from 14 companies in offshore tax havens with details of ownership of 29,000 offshore companies and Trusts, was obtained by the International Consortium of Investigative Journalists (ICIJ) two years ago. A one-year investigation of data linked to India by The Indian Express reveals how individuals and businesses, many already under the scanner, are pushing the envelope to evade detection, using loopholes in the law at home and the lax jurisdiction of tax havens.

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