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ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case
Updated : 2 years, 11 months ago IST
According to ED, it was revealed in the Pandora Leaks that Vikram Swarup and Gaurav Swarup were beneficial owners in a company Epsilon Enterprises Ltd. incorporated in British Virgin Island.
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FATF needs to open Pakistan's Pandora Papers leaks to stop terror finance
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans, the money laundering operations and the covering up of terror finance networks being run b
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