Taxman widens ‘Pandora Papers’ probe against Indians

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The Income Tax (I-T) department has broadened the line of questioning as it begins its probe into information leaked by the ‘Pandora Papers‘. Beyond disclosing their ownership in existing foreign assets, people named in the Pandora expose are being told to spell out details of bank accounts which no longer exist and were closed long … Read more

The Pandora papers: who’s giving money to the Conservatives? – podcast

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As the Conservative party continues its annual conference in Manchester, it has emerged from the Guardian’s investigation into the Pandora papers that a major party donor advised on the structure of a deal that was later found to be a $220m (£162m) bribe for the daughter of the then president of Uzbekistan. Documents show how … Read more