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The Indian Express
@IndianExpress
, 24 tweets, 14 min read Read on Twitter
#Thread

Part I - An investigation of offshore finances by The Indian Express

Read: bit.ly/paradisepapers

#ParadisePapers
1. Two days before govt observes “Anti-Black Money Day” comes largest ever leak of financial data #ParadisePapers indianexpress.com/article/india/…
2. Let's begin with what the leak is and why it matters | #ParadisePapers indianexpress.com/article/explai…
3. #ParadisePapers Top doc, Fortis boss got shares from firm whose stents he used indianexpress.com/article/india/…
4. After tapping row, Nira Radia on board of two offshore firms #ParadisePapers indianexpress.com/article/india/…
5. Wanted in India for debt default, @TheVijayMallya may have some more explaining to do. #ParadisePapers indianexpress.com/article/india/…
6. Ex-Rajasthan CM @ashokgehlot51, @SachinPilot and @KartiPC named in complaint #ParadisePapers indianexpress.com/article/india/…
7. Records show @jayantsinha served as director of D.Light Design founded in 2006. #ParadisePapers indianexpress.com/article/india/…
8. In Malta registry, share transfer documents linked to @RKSinhaBJP #ParadisePapers indianexpress.com/article/india/…
9. Appleby raised red flags on supplying directors to Jindal’s Mauritius firms #ParadisePapers
indianexpress.com/article/india/…
10. Year after KBC, Big B was shareholder in Bermuda firm now shut #ParadisePapers indianexpress.com/article/india/…
11. Electrical appliances major Havells set up offshore firms to push expansion #ParadisePapers indianexpress.com/article/india/…
12. Harsha Moily’s firm received investments from subsidiaries of Unitus Group to promote microfinance measures
indianexpress.com/article/india/…
13. Qatar firm invested in coaching giant FIITJEE via Mauritius #ParadisePapers indianexpress.com/article/india/…
14. Appleby executives visited India to network with law firms, consultancies to tap emerging rich #ParadisePapers indianexpress.com/article/india/…
15. Kremlin-owned firms linked to major investments in Twitter, Facebook #ParadisePapers indianexpress.com/article/world/…
16. US Commerce Secretary Wilbur Ross has stake in firm linked to Putin’s son-in-law #ParadisePapers indianexpress.com/article/world/…
17. Canadian PM @JustinTrudeau’s election fundraiser may have broken laws #ParadisePapers
indianexpress.com/article/world/…
18. Also on secret list, her Royal Highness Queen Elizabeth II #ParadisePapers indianexpress.com/article/world/…
19. Our cartoonist @unnycartoonist with #BusinessAsUsual #ParadisePapers indianexpress.com/photos/e-p-unn…
20. #Video - #ParadisePapers: What The Investigation Reveals About The Indian Corporates In Secret Tax Havens
21. Here's an easy guide to all the stories of part I of #ParadisePapers indianexpress.com/photos/india-n…
For more on #ParadisePapers, log on to indianexpress.com
To keep track of all the reactions pouring in to our #ParadisePapers investigation, follow our LIVE blog, here: indianexpress.com/article/india/…
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#Thread | Here's our exhaustive reportage of the air pollution crisis in Delhi NCR - #DeathByBreath - in #video.

1. This is what is wrong with the air in Delhi-NCR



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The Indian Express
@IndianExpress
#Thread #AarushiVerdict | 9 years after - In jail, Talwars are acquitted in murder of child and help bit.ly/2i82nDK
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SJL Guardians🥑⚖️🐙🦇🦅🦊🐘🕵️‍♂️👨🏻‍🔬👨🏼‍🏫 🔥
@SJLGuardians
#Leak 2 of 3: a former #Trump administration member flipped on Friday - big time. This person was very evil and did many evil things for Trump but has decided to turn their lives around. This person was a former harasser of #TeamAvocado and will end up in severe legal trouble for
the acts they committed for #Trump throughout 2016 and 2017. But they are willing to face legal trouble to bring down Trump and criminal friends. This person met secretly with members of the #SpecialCounsel last week and by Friday, willingly flipped. They submitted 1,600+ pieces
of evidence over the past two days. Barring no distractions, this will become a huge news story over the next week or so. #Muelleriscoming and he knows everything. At the #DOJ, we have gained 1,000+ pieces of evidence from this person and his assistant, who flipped, as well. - RR
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Caitlin Duffy
@DuffyInDC
Today there's a lot of well-deserved anger towards white women for consistently prioritizing the protection of whiteness + heterosexual norms - coded as "safety" + "tradition" - in how we vote.
It isn't new. Re: the 53% in the 2016 election, @MsPeoples wrote: "white women are not unified in opposition to Trumpism + can’t be counted on to fight it. Instead, it’s the identity, experience + leadership of black women that we must look to." nyti.ms/2REZnuO
This year @juliekkohler1 wrote about why white women too often align their political interests w/ white men. She named systemic evangelical Christian influences but most importantly: “white supremacy remains the prevailing force in electoral politics.” bit.ly/2zKatrt
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Jikku Varghese Jacob
@Jikkuvarghese
#Thread #KeralaFloods Detailed thread to document the historic efforts of various online groups in rescue and relief operations. Trust me, Whatsapp and Google sheets were the powerful weapons we had. Pic: An online control room set by NRKs in house at Abu Dhabi (1/n)
It was the time we truly realised the power of social media and instant messaging services with regard to disaster management. Many were stranded on roof-tops without any other contact to the world other than their mobile phones. Whatsapp brilliantly solved the issue. (2/n)
Before going in detail let me point out the problem statements. 1) Govt issued some helpline numbers but most of them were busy with numerous calls 2) Thousands of SOS requests flooded in social media which were not addressed in a systematic manner, hence turned spams (3/n)
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Cyrus Toulabi
@CyrusToulabi
#THREAD: WHAT TRUMP'S EXECUTIVE ORDER DOES...AND DOESN'T DO.

Trump begrudgingly "caved" due to the backlash.

But, as it was all about holding the children hostage to get his demands...the order still pressures Congress to act quickly to avert the problems it delays and creates.
1. KEEPS FAMILIES TOGETHER...WITH BIG CAVEATS.

While the DOJ will continue to prosecute ALL adults crossing the border illegally, it keeps families together but only "where appropriate and consistent with law and available resources."

Leaves flexibility.
2. KEEPS FAMILIES W/ DHS.

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BIG CAVEAT...THE FLORES AGREEMENT PREVENTS CHILDREN FROM BEING DETAINED AFTER 20 DAYS.
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Zach Everson
@Z_Everson
Trump Hotels' website still lists Trump SoHo New York among its properties in the Our Hotels menu. Select its name though to access its page and there's a message about it being renamed

bit.ly/2EPCSy1
National politics correspondent for Newsweek, Nina Burleigh, with a fun find on a TV above the bar at the Trump Hotel DC bit.ly/2E37QRR
Two errors in the 2nd graf of Breitbart's Trump Hotel DC article:
-holdings aren't out of @realDonaldTrump's hands: trust isn't blind & he can profit from it
-Trump Org told Congress it was estimating foreign receipts—not auto donating in full
bit.ly/2CpL7z2
Read 1562 tweets
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richa singh
@richa_singh
I don't know about elections. But last week in Rajasthan - I have heard innumerable stories about small businessmen just wrapping up their companies. All impacted by #Demo and #GST. You guys can make a mockery of people's problems - but truth is people have been impacted.
My husband and I were in a car discussing GST and Modi along with Gujarat election - our driver suddenly says - Are Modi jee ko toh bas karna hai 'Mere Pyaare Bhaiyon aur behenon'. Madame humara mehendi ka business tha - band kar diya. Ab gaadi chala rahe hain.
My husband's cousin starts chatting up GST and how our company is handling filing. I gave him a lowdown on how we have hired a firm to manage.

He says - For TWENTY TWO days no business happened for us.

Do you understand what is 22 days without work?
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