MUMBAI:
The income-tax department is likely to summon all those Indians whose names
appeared in the Panama Papers and seek sworn declarations on whether they held
any undisclosed offshore accounts, and the purpose if that is the case, said
people dealing with the matter.
Names of about 500 Indians, including top industrialists and Bollywood actors, featured in the millions of documents leaked from Mossack Fonseca ,
Names of about 500 Indians, including top industrialists and Bollywood actors, featured in the millions of documents leaked from Mossack Fonseca ,
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