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Indians named in Pandora Paper leaks under probe by group of agencies: Govt
The center told parliament on Tuesday that multiple agencies are investigating Indians who allegedly hid their wealth overseas in the Pandora documents leaked in October this year.
The Ministry of Finance also submitted information on the amount of undisclosed income recovered so far from Indians associated with hidden offshore accounts through similar leaks (such as the Panama and Paradise papers).
“The media published some Indian names, which are said to be related to the Pandora file leak. The Indian government has realized this and placed the Pandora file leak under the protection of the Multi-Agency Team (MAG) in order to coordinate and speed up the investigation. The group is convened by the Chairman of the Central Direct Taxation Committee (CBDT), with the Enforcement Bureau (ED), Reserve Bank of India (RBI), Financial Intelligence Unit (FIU) of India (FIU) and the Foreign Taxation and Taxation Research Department of CBDT as its member institutions, “Financial Minister Pankaj said of Chaudhary. On October 3, the International Federation of Investigative Journalists (ICIJ) leaked 11.9 million documents, including the names of politicians, businessmen, and celebrities from more than 200 countries and regions. They are suspected of hiding foreign exchange and laundering money abroad. The list contains the names of more than 300 Indians, including top businessmen, sports icons and movie stars. Some Indians refuted allegations of financial misconduct and stated that their offshore accounts were legal. Over the years, some Indians have been named in similar leaks, such as the HSBC, Panama and Paradise documents issued by international journalists and whistle groups. Blower. .
The Ministry of Finance told the Parliament that in 2019-20, 10,370.47 crore of such undisclosed income was confiscated and 4,145.42 crore was confiscated in 2020-21. Pankaj Chaudhary stated: “The total undisclosed credits of entities associated with India found in Panama and Paradise Paper Leaks amounted to 20,353 crore.”
Earlier, the Ministry announced that it had discovered an undisclosed credit of approximately Rs 20,352 crore (as of September 15, 2021) during an investigation into the leaks of the Panama and Paradise papers.
Complete News Source : Hindustan Times
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Cannes 2024: Deepti Sadhwani, TMKOC star, was reprimanded for donning a “blanket” on the red carpet.
Sadhwani Deepti In 2024, Deepti Sadhwani wowed on the red carpet of the 77th Cannes Film Festival. The Tarak Mehta Ka Ooltah Chashmah actress attracted attention with her look while sporting an orange outfit. The majority of attention is definitely focused on Cannes because actors, actresses, and directors from all over the world attend this event. When people talked about Deepti’s outfit on the red carpet, a lot of people called her the “blanket on the red carpet.” Let’s examine the opinions of fans regarding Deepti Sadhwani.
At Cannes 2024, Deepti Sadhwani was reprimanded for wearing a “blanket on the red carpet.”
a video of Deepti Sadhwani in which she may be seen posing in Cannes with her fur-like trail. A admirer made the quip, “Iske buttons kaha hai,” as she showed off the largest trail on the first day. “Kiska balnket pehen aayi ye?” was written by someone. In response to the video, someone else said, “blanket on red carpet.” “Isme to koi ghusa to najar bhi ni ayenga,” a fan made fun of the trail that resembled fur.
Deepti posted on Instagram after her Cannes performance, saying, “Dreams do come true, and so did mine. I had always dreamed of it as a youngster, and I eventually realised it at the French Riviera’s opening ceremony for the 77th Cannes Film Festival.” The actress was dressed in a pullover that resembled fur beneath a translucent orange dress. The designer of Deepti’s outfit was Aanchal Dey couture. Deepti asserted that she was honoured to be walking the red carpet.
Tuesday, May 14, 2024, was the start of Cannes 2024. The last day of the tournament is May 25, 2024. The 77th Cannes Film Festival is expected to attract a multitude of Bollywood celebrities, such as Aishwarya Rai Bachchan, Aditi Rao Hydari, and Jacqueline Fernandez, who will walk the red carpet. Devil Weaars have been observed thus far. Meryl Streep, the actress from Prada, receiving the honorary Plame d’Or.
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