Dubbed as the largest data leak in history, Panama Papers, a massive online document leak has thrown open a Pandora's box, with some of the biggest international celebrities and influencers being accused of tax evasion. According to Indian Express there are as many as 500 Indians in the list. Here are some of the top figures.
KP Singh
DLF promoters KP Singh acquired a company registered in BVI in 2010. His family's three offshore entities hold almost $10 million.
Sameer Gehlaut
Indiabulls owner holds UK realty via Bahamas, Jersey. He acquired at least top London properties through family entities.