More Indians revealed in Panama Papers leak

April 05, 2016 09:41

A day after Prime Minister Narendra Modi ordered an enquiry into the 'Panama papers' leak case in which the names of some Indians have come up, the Indian Express disclosed the second list featuring others who were involved in offshore companies.The list includes many industrialists and businessmen.

The owner of Mehrasons Jewellers Ashwani Kumar Mehra and his family members, industrialists Gautam and Karan Thapar have also been named for being involved with offshore companies in tax havens. Other businessmen like Satish Govind Samtani, Vishlav Bahadur, Harish Mohnani and a retired MP government official Prabhash Sankhla have also been named for having incorporated offshore entities.

Read the full list HERE

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