Discover and read the best of Twitter Threads about #pramodmittal
Most recents (1)
🚨 After #Panama, it’s #PandoraPapers: facing regulatory heat, elite Indians find new ways to ringfence wealth in secret havens #ExpressInvestigation | @ICIJorg
bit.ly/3FdWFWN
bit.ly/3FdWFWN
Why does this matter? There are at least 380 persons of Indian nationality in the #PandoraPapers. These are a part of 11.9 million leaked files from 14 global corporate services firms. @iyervaidy explains bit.ly/3A7JZ07 #ExpressExplained
Secret records of #PandoraPapers investigated by us show several cases of big-ticket loan defaulters who declare themselves bankrupt before recovery tribunals – some have even arrested – but hold billions via offshore entities. #ExpressInvestigation
bit.ly/3mkVwEl
bit.ly/3mkVwEl
