Mumbai: The world’s biggest leak ‘Panama Papers’ dragged the names of many reputed politicians, filmmaker’s, business delegates across the world. Over 500 Indians names who have allegedly involved with Mossack Fonseca reveals elites tax havens. The document called ‘Panama Papers’ reveals worldwide network of overseas companies helping the rich to hide their assets.
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According to a report in Zee News, the Indian names that are alleged to have appeared in the leaks:
Amitabh Bachchan and his daughter-in-law Aishwarya Bachchan, DLF owner KP Singh, owner of Mehrasons Jewellers Ashwani Kumar Mehra and his family members, industrialists Gautam and Karan Thapar, businessmen Satish Govind Samtani, Vishlav Bahadur, Harish Mohnani, Ashok Malhotra, Ranjeev Dahuja and Kapil Sain Goel of Bealls International Corporation and agriculture equipments seller Vivek Jain.
A retired MP government official Prabhash Sankhla, Chairman Apollo Group Onkar Kanwar, Goa-based mining baron Anil Salgaonkar, Zavari Poona walla, Cyrus Poonawalla’s brother. Harish Salve and former Attorney Generals’s son Jahangir Soli Sorabjee also appear in the list.
Shishir Bajoria and Anurag Kejriwal are the politicians whose names have allegedly come up in the list. Among the alleged defaulters is late Iqbal Mirchi, a Mumbai-based gangster who died in the UK in 2013.
