The Paradise Papers is a cache of 13.4 million documents obtained by German newspaper Süddeutsche Zeitung and investigated by the International Consortium of Investigative Journalists (ICIJ) in partnership with The Indian Express.
By: Express Web Desk | New Delhi |
Updated: November 6, 2017 7:20 pm
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A multi-agency group (MAG) will probe into the ‘Paradise Papers’ on financial holdings abroad that lists a number of 714 Indian individuals and entities, PTI reported on Monday quoting official sources. The Paradise Papers is a cache of 13.4 million documents obtained by German newspaper Süddeutsche Zeitung and investigated by the International Consortium of Investigative Journalists (ICIJ) in partnership with The Indian Express. It reveals how two firms Bermuda’s Appleby and Singapore’s Asiaciti Trust help the global rich and powerful move their money abroad.
The MAG is probing the Panama Papers leak as well. According to the sources the MAG, constituted in April last year to investigate the legality of money stashed in offshore entities by Indians named in the Panama Papers, would probe the latest disclosure made by the International Consortium of Investigative Journalists (ICIJ).
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