ED’s Pandora probes on Indian owners of offshore firms searches, summons, detection of violations
ED’s Pandora probes on Indian owners of offshore firms searches, summons, detection of violations The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows. Recording of statements to seizure…

