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.
Shishir K Bajoria
He belongs to one of the oldest business families in Kolkata trading in jute and tea. He is the promoter of SK Bajoria Group.
Onkar Kanwar
His offshore entity was J&S Systems Corporation at BVI.
Harish Salve
His offshore entities were Crestbright Ltd, Pyebush Group Ltd, Edenval Ltd at BVI.
Jehangir Sorabjee
His offshore entity was Moonglow Investments Global Ltd at BVI.
Vinod Adani
Vinod Adani, is the brother of busyness tycoon Gautam Adani.
Iqbal Mirchi
Fugitive underworld don Muhammed Iqbal Memon,aka Iqbal Mirchi is also among those featured in the list of Indians.
Politicians who figure on the list are Shishir Bajoria from West Bengal and Anurag Kejriwal, the former chief of the Delhi unit of Loksatta Party.