There are nearly 500 Indians, read the big names here consisting of bollywood stars, politicians and businessmen.
There may be over 500 Indians figure on the firm’s list of offshore companies, foundations and trusts. According to a report in The Indian Express, the only Indian newspaper to have partnered with the ICIJ in the investigation, there are nearly 500 Indians who used the Central American country to park their money. Reports suggest that some of these offshore accounts may be used for tax evasion purposes.
Some of the noted Indians whose names have surfaced include Amitabh Bachchan, Aishwarya Rai Bachchan, KP SIngh of DLF, the erstwhile Loksatta Party politican Anurag Kejriwal, Adani Enterprises Chairman Gautam Adani's brother Vinod Adani, Indiabulls' Sameer Gehlaut.
Read our previous post to know What Are "Panama Papers", How the leak took place?, How big is the data leak and what does it comprise of? and much more.
