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ED Seized Rs 30 cr worth assets of Swarups in Pandora Papers
According to ED, it was revealed in the Pandora Leaks that Vikram Swarup and Gaurav Swarup were beneficial owners in...
Four entities in Pandora Papers leak owned by IREO Group's VC...
New Delhi [India], January 21 (ANI): In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman...
FATF needs to open Pakistan's Pandora Papers leaks to stop...
Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will...
IREO Group case: ED raids 11 places in Delhi, Gurugram
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi...
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