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India Orders Multi-agency Investigation of Panama Papers Allegations by webdesk@voanews.com (Anjana Pasricha)





India Orders Multi-agency Investigation of Panama Papers Allegations by webdesk@voanews.com (Anjana Pasricha)
Article Posted: 04/05/2016
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India Orders Multi-agency Investigation of Panama Papers Allegations


 

Indian Prime Minister Narendra Modi has ordered a multi-agency investigation into the Panama Papers expose, which includes the names of more than 500 Indians ranging from Bollywood stars to big industrialists and a real estate tycoon.

Calling such reports “a healthy step”, Finance Minister Arun Jaitley Tuesday promised quick action. “Whichever accounts are found to be unlawful, strict action as per existing law is going to be taken against them.”

One of Prime Minister Modi’s major election promises had been to crack down on tax evaders and bring back billions of dollars of illegal money stashed in tax havens.

The Indian Express newspaper was among the media organizations involved in the eight-month investigation based on a leak of over 11 million documents of the Panama-based law firm Mossack Fonseca.

The rich and famous Indians who had connections to offshore financial firms in Panama include Bollywood superstar Amitabh Bachchan, actress and model Aishwarya Rai Bachchan, the promoter of India’s biggest realty firm, K.P. Singh, and Vinod Adani who is the elder brother of industrialist Gautam Adani.

Some of those named by the Indian Express said Monday their offshore accounts were legitimate.

The newspaper also found a trail of ‘payoffs’ by an Italian firm via offshore companies for defense supplies sold to India.

Calling this “the tip of the iceberg”, Indian financial experts say that it is widely accepted that tax evasion in India is huge and much of the so-called “black money” gets parked in havens overseas.

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