The Indian government will conduct an investigation into the cases related to the Pandora Papers leak. An official spokesperson of the CBDT will have this information on Monday. The spokesperson said, “The government has directed that the investigation of this matter will be done under the supervision of the CBDT chairman. Besides CBDT, the team involved in the investigation will include Enforcement Directorate (ED), Reserve Bank of India (RBI) and Financial Intelligence Unit (FIU). members will also be involved.”
In fact, a group of journalists has made a disclosure after examining about 12 million files found from 14 companies around the world, which has been named as the Pandora Papers. Under this disclosure, hundreds of politicians, billionaires, celebrities, religious leaders and people involved in drug trade from 91 countries around the world including India have been exposed to such investments, which they have made through secret investments abroad for the last 25 years. was kept hidden.
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It also names 300 rich people of India, who kept their earnings hidden abroad to avoid paying income tax.
The report related to this disclosure has been released by the “International Consortium of Investigative Journalists”, prepared with the help of 600 journalists from 150 media organizations in 117 countries. These media organizations include BBC, The Guardian, The Washington Post, Australian Broadcasting Corporation and an Indian English newspaper.
Pandora Papers is an English word, which in Hindi means “documents from Pandora’s box”. This report details the alleged concealed wealth of influential and corrupt people and how these people used accounts abroad to hide illegal assets worth thousands of billions of dollars.
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The big people whose names have come up in this report so far include King Abdullah II of Jordan, former British Prime Minister Tony Blair, Prime Minister of Czech Republic Andrzej Babis, President of Kenya Uhuru Kenyatta and President of Ecuador Guillermo Lasso, besides Pakistani Prime Minister. Allies of both Imran Khan and Russian President Vladimir Putin are involved.
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