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Purvi Modi, sister of fugitive diamond&nbsp; businessman Nirav Modi, has reportedly offered to remit about Rs 275 crore lying in a Swiss bank account to the Indian government.
Earlier this month, The Indian Express, as part of its investigation into the Pandora Papers, had reported, that a month before Nirav Modi fled India in January 2018,&nbsp;Purvi Modi set up a company&nbsp;in the British Virgin Islands&nbsp;to act as a corporate protector of funds in&nbsp;The Deposit Trust.
Purvi&nbsp;had claimed that Brookton Management Ltd, the offshore company was funded by her salary and personal earnings as the creative director of Firestar, the company accused of defrauding Punjab National bank.
Reports citing sources say,&nbsp;Purvi Modi&nbsp;has now given a no-objection letter for remitting about Rs 275 crore lying in the bank account.&nbsp;Earlier this year a court in Mumbai had allowed Nirav's sister&nbsp;Purvi Modi&nbsp;to turn approver in the Punjab National Bank (PNB) scam case.
The Indian government is now reportedly considering Purvi Modi&rsquo;s application and is in talks with the Swiss authorities for repatriation of funds.

Pandora Papers: Nirav Modi's sister Purvi Modi offers her Swiss account funds to the govt

Week after Purvi Modi was named for dealing in secret offshore finances, sister of fugitive diamantaire Nirav Modi has now offered to remit about Rs 275 crore lying in a Swiss bank account to the Indian govt

// Nirav&nbsp;Modi's&nbsp;sister&nbsp;Purvi&nbsp;offers to pay&nbsp;₹275 crore&nbsp;to Indian govt
Purvi Modi, sister of fugitive diamond businessman Nirav Modi, has reportedly offered to remit about Rs 275 crore lying in a Swiss bank account to the Indian government.
//&nbsp;Purvi Modi set up a offshore company&nbsp;to protect&nbsp;funds: reports
// Purvi&nbsp;set up company, a month before Nirav Modi fled India
Earlier this month, The Indian Express, as part of its investigation into the Pandora Papers, had reported, that a month before Nirav Modi fled India in January 2018,&nbsp;Purvi Modi set up a company&nbsp;in the British Virgin Islands&nbsp;to act as a corporate protector of funds in&nbsp;The Deposit Trust.
// Purvi&nbsp;Modi&nbsp;claims&nbsp;offshore company was funded by her salary
Purvi&nbsp;had claimed that Brookton Management Ltd, the offshore company was funded by her salary and personal earnings as the creative director of Firestar, the company accused of defrauding Punjab National bank.
//&nbsp;Nirav&nbsp;Modi's sister&nbsp;Purvi has turned&nbsp;approver in the PNB&nbsp;scam case
Earlier this year a court in Mumbai had allowed Nirav's sister&nbsp;Purvi Modi&nbsp;to turn approver in the Punjab National Bank (PNB) scam case.

According to Pandora papers,&nbsp;Nirav Modi's&nbsp;sister had opened a firm in the British Virgin Islands just a month before her brother fled India in January 2018.

Purvi Modi, sister of fugitive diamond businessman Nirav Modi, has reportedly offered to remit about Rs 275 crore lying in a Swiss bank account to the Indian government.
Earlier this month, The Indian Express, as part of its investigation into the Pandora Papers, had reported, that a month before Nirav Modi fled India in January 2018,&nbsp;Purvi Modi set up a company&nbsp;in the British Virgin Islands&nbsp;to act as a corporate protector of funds in&nbsp;The Deposit Trust.
Purvi&nbsp;had claimed that Brookton Management Ltd, the offshore company was funded by her salary and personal earnings as the creative director of Firestar, the company accused of defrauding Punjab National bank.
Reports citing sources say,&nbsp;Purvi Modi&nbsp;has now given a no-objection letter for remitting about Rs 275 crore lying in the bank account.&nbsp;Earlier this year a court in Mumbai had allowed Nirav's sister&nbsp;Purvi Modi&nbsp;to turn approver in the Punjab National Bank (PNB) scam case.
The Indian government is now reportedly considering Purvi Modi&rsquo;s application and is in talks with the Swiss authorities for the repatriation of funds.

Indian cricket legend Sachin Tendulkar grabbed the headlines after his name popped up in the controversial Pandora papers. 

'Investment is legitimate', says Sachin Tendulkar's lawyer after his name pops up in Pandora Paper leaks 

Indian cricket legend Sachin Tendulkar grabbed the headlines after his name popped up in the controversial Pandora papers.

Tendulkar&nbsp;and his family members' name pop up in Pandora Papers&nbsp; He is the&nbsp;beneficiary owner of an offshore entity that liquidated in 2016 'Investment is legitimate', says&nbsp;Tendulkar's&nbsp;lawyer&nbsp;

As per the information revealed in the Pandora papers, the Master Blaster is the beneficiary owner of an offshore entity in British Virgin islands which was liquidated in 2016.

Indian cricket legend Sachin Tendulkar grabbed the headlines after his name popped up in the controversial Pandora papers. As per the information revealed in the Pandora papers, the Master Blaster is the beneficiary owner of an offshore entity in British Virgin Islands which was liquidated in 2016. Also Read&nbsp;<a href="https://www.editorji.com/business-news/pandora-papers-expos-of-the-tax-havens-for-the-rich-and-famous-across-the-globe-1633318378584">Pandora Papers: Expos&eacute; of the tax havens for the rich and famous across the globe</a>
The recently released report claims to uncover hidden wealth and tax avoidance by some of the richest persons in the world. Along with Tendulkar whose net worth amounts to ₹1110 crore, his wife Anjali Tendulkar and her father, Anand Mehta's name also appeared in the Pandora papers.&nbsp;
 However his lawyer defended him and his family and clarified that the former cricketer's investment is legitimate and has been declared to tax authorities,&nbsp;

Records in the Pandora Papers reveal, Bollywood actor Jackie Shroff is linked to a trust set up in New Zealand, a Swiss bank account and an offshore company registered in the British Virgin Islands.
An investigative report by The Indian Express shows, Jackie Shroff is reportedly the 'prime beneficiary' of a trust that was set up by wife, Ayesha Shroff's mother, Claudia Dutt in New Zealand.
Also watch |&nbsp;'Dance Deewane 3':&nbsp;Madhuri Dixit, Suniel Shetty &amp; Jackie Shroff&nbsp;dance to 90s songs
Records show he also made &ldquo;substantial contributions&rdquo; to this trust, which had a Swiss bank account and owned an offshore company registered in the British Virgin Islands.
The trust was set up in November 2005 by Claudia Dutt, mother of Jackie Shroff&rsquo;s wife Ayesha, but it was terminated in September 2013. According to the leaked docments, Jackie Shroff&rsquo;s son Jai i.e Tiger Shroff and daughter Krishna Shroff were the other beneficiaries.
The Indian Express quoted Ayesha Shroff where she said, her family and she have no knowledge of any such Trust. She added, that her mother, who passed away over ten years ago, was a Belgian citizen and not a resident of India.
Millions of leaked documents dubbed as the 'Pandora Papers' by a worldwide journalistic partnership, claimed to have uncovered financial secrets of current and former world leaders, politicians and public officials in 91 countries and territories, including India.

Pandora papers leak: Actor Jackie Shroff linked to New Zealand trust, Swiss bank account

Pandora papers leak | Actor Jackie Shroff linked to New Zealand trust, Swiss bank account and offshore company, his wife Ayesha Shroff says have no knowledge of any trust. Click to know more

(jackie shroff&nbsp;visuals)
// Pandora papers leak: Jackie Shroff&nbsp;linked to Trust and offshore accounts
Records in the Pandora Papers reveal, Bollywood actor Jackie Shroff is linked to a trust set up in New Zealand, a Swiss bank account and an offshore company registered in the British Virgin Islands.
// Trust reportedly set up by mother of Ayesha&nbsp;Shroff, Jackie Shroff's wife
(split screen : jackie&nbsp;shroff&nbsp;and ayesh&nbsp;shroff&nbsp;2 way)
An investigative report by The Indian Express shows, Jackie Shroff is reportedly the 'prime beneficiary' of a trust that was set up by wife, Ayesha Shroff's mother, Claudia Dutt in New Zealand.
// Leaked papers show Jackie Shroff&nbsp;made 'substantial contributions' to the Trust
Records show he also made &ldquo;substantial contributions&rdquo; to this trust, which had a Swiss bank account and owned an offshore company registered in the British Virgin Islands.
// Jackie Shroff, his kids Krishna and Tiger Shroff&nbsp;beneficiaries of purported&nbsp;Trust
(split 3 way jackie&nbsp;/ tiger / krishna)
The trust was set up in November 2005 but it was terminated in September 2013. According to the leaked docments, Jackie Shroff&rsquo;s son Jai i.e Tiger Shroff and daughter Krishna Shroff were the other beneficiaries.
// Ayesha&nbsp;Shroff: don't know about&nbsp;any trust, my mother Claudia wasn't an Indian citizen
(show Ayesha&nbsp;Shroff&nbsp;stills)
The Indian Express quoted Ayesha Shroff where she said, her family and she have no knowledge of any such Trust. She added, that her mother, who passed away over ten years ago, was a Belgian citizen and not a resident of India.

Jackie Shroff is reportedly the 'prime beneficiary' of a trust that was set up by wife, Ayesha Shroff's mother, Claudia Dutt in New Zealand.

Records in the Pandora Papers reveal, Bollywood actor Jackie Shroff is linked to a trust set up in New Zealand, a Swiss bank account and an offshore company registered in the British Virgin Islands.
An investigative report by The Indian Express shows, Jackie Shroff is reportedly the 'prime beneficiary' of a trust that was set up by wife, Ayesha Shroff's mother, Claudia Dutt in New Zealand.
Also watch |&nbsp;<a href="https://www.editorji.com/entertainment-news/dance-deewane-3-madhuri-dixit-suniel-shetty-jackie-shroff-shake-a-leg-on-90s-songs-1625030166008" target="_blank">'Dance Deewane 3':&nbsp;Madhuri Dixit, Suniel Shetty &amp; Jackie Shroff&nbsp;dance to 90s songs</a>
Records show he also made &ldquo;substantial contributions&rdquo; to this trust, which had a Swiss bank account and owned an offshore company registered in the British Virgin Islands.
The trust was set up in November 2005 by Claudia Dutt, mother of Jackie Shroff&rsquo;s wife Ayesha, but it was terminated in September 2013. According to the leaked docments, Jackie Shroff&rsquo;s son Jai i.e <a href="https://www.editorji.com/entertainment-news/fan-asks-tiger-shroff-if-he-is-a-virgin-his-reply-has-a-salman-khan-twist-1627920631759" target="_blank">Tiger Shroff</a> and daughter Krishna Shroff were the other beneficiaries.
The Indian Express quoted Ayesha Shroff where she said, her family and she have no knowledge of any such Trust. She added, that her mother, who passed away over ten years ago, was a Belgian citizen and not a resident of India.
Millions of leaked documents dubbed as the 'Pandora Papers' by a worldwide journalistic partnership, claimed to have uncovered financial secrets of current and former world leaders, politicians and public officials in 91 countries and territories, including India.

The government on Monday said that the Pandora Papers' leaks on wealth stashed abroad will be investigated.
A multi-agency group headed by the chief of Central Board of Direct Taxes (CBDT), and representatives from the Enforcement Directorate, Reserve Bank of India and the Financial Intelligence Unit will monitor the reports and follow up relevant leads.
The reports included several prominent names including King Abdullah of Jordan, Czech Prime Minister Andrej Babis and associates of Russian President Vladimir Putin and several personalities in India.
2.94 terabytes of data was released five years after the leak known as the "Panama Papers" exposed how money was hidden by the wealthy in ways that law enforcement agencies could not detect.
The International Consortium of Investigative Journalists (ICIJ), a Washington, D.C.-based network of reporters and media organizations, said the files are linked to about 35 current and former national leaders, and more than 330 politicians and public officials in 91 countries and territories
&nbsp;

'Pandora Papers' leaks on wealth stashed abroad will be investigated: Government

The government said that the Pandora Papers' leaks on wealth stashed abroad will be investigated.

Centre: Pandora Papers' leaks on wealth stashed abroad will be investigated&nbsp;
CBDT chief, representatives from ED, RBI&nbsp;to monitor reports, follow leads
2.94 terabytes of data released 5 years after 'Panama Papers' leak
More than 600 journalists in 117 countries have been involved in the report
35 current &amp; former leaders, more than 300 public officials featured
&nbsp;
&nbsp;

A multi-agency group headed by the chief of CBDT, and representatives from the ED, RBI and the Financial Intelligence Unit will monitor the reports and follow up relevant leads

The government on Monday said that the Pandora Papers' leaks on wealth stashed abroad will be investigated.
A multi-agency group headed by the chief of Central Board of Direct Taxes (CBDT), and representatives from the Enforcement Directorate, Reserve Bank of India and the Financial Intelligence Unit will monitor the reports and follow up relevant leads.
The reports included several prominent names including King Abdullah of Jordan, Czech Prime Minister Andrej Babis and associates of Russian President Vladimir Putin and several personalities in India.
Also watch:<a href="https://www.editorji.com/entertainment-news/hollywood/claudia-schiffer-shakira-named-in-pandora-papers-leak-revealing-offshore-fortunes-1633328465884" target="_blank">&nbsp;Claudia Schiffer, Shakira named in Pandora Papers leak revealing offshore fortunes</a>
2.94 terabytes of data was released five years after the leak known as the "Panama Papers" exposed how money was hidden by the wealthy in ways that law enforcement agencies could not detect.
The International Consortium of Investigative Journalists (ICIJ), a Washington, D.C.-based network of reporters and media organizations, said the files are linked to about 35 current and former national leaders, and more than 330 politicians and public officials in 91 countries and territories
&nbsp;

Pandora papers are opening the box to reveal how rich and politically influential people across the globe are using offshore companies to avoid taxes and hoard wealth.

Pandora Papers: Exposé of the tax havens for the rich and famous across the globe

The Pandora Papers is a leak of almost 12 million documents that reveals hidden wealth, tax avoidance and, in some cases, money laundering by some of the world's rich and powerful.

Pandora Papers: Exposé of the tax havens for the rich and famous

<ul>
<li>Pandora Papers: Expos&eacute; of the tax havens for the rich and famous</li>
<li>35 current and former leaders and more than 300 public officials are featured</li>
<li>More than 600 journalists in 117 countries have been involved in the report</li>
<li>Pandora Papers revealed after investigation of&nbsp;3 terabytes of data&nbsp;</li>
<li>Pandora Papers: King of Jordan, Tony Blair, Shakira, Anil&nbsp;Ambani's&nbsp;assets revealed.&nbsp;</li>
<li>King Abdullah&nbsp;II of Jordan has&nbsp;property empire spanning Malibu, Washington and London</li>
<li>Tony Blair allegedly 'saved tax' buying a company vs property in&nbsp;British Virgin Islands</li>
<li>Anil&nbsp;Ambani&nbsp;reportedly owns&nbsp;18 offshore companies as per Pandora Papers&nbsp;</li>
<li>Sachin&nbsp;Tendulkar's&nbsp;investment in&nbsp;British Virgin Islands are legitimate states attorneys.&nbsp;</li>
</ul>

Pandora Papers: The report published Sunday by the International Consortium of Investigative Journalists linked world leaders and influential personalities to billions worth of offshore properties.&nbsp;

Pandora Papers: The Pandora papers are opening the box to reveal how rich and politically influential people&nbsp;across the globe are using offshore companies to avoid taxes and hoard wealth.&nbsp;The report released on Sunday by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. The reveal is even more expansive than the Panama Papers, porting through nearly 3 terabytes of data &mdash; the equivalent of roughly 7,50,000 photos on a smartphone &mdash; leaked from 14 different service providers doing business in 38 different jurisdictions in the world.&nbsp;Branded the Pandora papers, the cache includes 11.9m files from companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama, Dubai, Monaco, Switzerland and the Cayman Islands.
The records date back to the 1970s, but most of the files span from 1996 to 2020. They expose the secret offshore affairs of 35 world leaders, including current and former presidents, prime ministers and heads of state. They also shine a light on the secret finances of more than 300 other public officials such as government ministers, judges, mayors and military generals in more than 90 countries.
Also Read: <a href="https://www.editorji.com/entertainment-news/hollywood/claudia-schiffer-shakira-named-in-pandora-papers-leak-revealing-offshore-fortunes-1633328465884" target="_blank">Claudia Schiffer, Shakira named in Pandora Papers leak revealing offshore fortunes</a>&nbsp; So who is named and what do they own? The list ranges from&nbsp;&nbsp;world leaders including the King of Jordan and former British Prime Minister Tony Blair to Shakira&nbsp;and model Claudia Schiffer. While,&nbsp;closer home has named the master blaster <a href="https://www.editorji.com/story/sachin-tendulkar-invests-2-million-in-tech-startup-along-with-adar-poonawalla-kris-gopalakrishnan-1627615811422" target="_blank">Sachin Tendulkar</a>&nbsp;and 'bankrupt' billionaire Anil&nbsp;Ambani.&nbsp; The Pandora's papers reveal that the&nbsp;ruler of Jordan,&nbsp;King Abdullah&nbsp;II has amassed a secret $100 million property empire spanning Malibu, Washington and London. UK attorneys for Abdullah said he isn't required to pay taxes under his country's law and hasn't misused public funds, adding that there are security and privacy reasons for him to have holdings through offshore companies. Jordan appeared to have blocked the ICIJ website which hosted the information on Sunday, hours before the Pandora papers launched. 
Tony Blair, UK prime minister from 1997 to 2007, became the owner of an $ 8.8 million Victorian building in 2017 by buying a British Virgin Islands company that held the property, and the building now hosts the law firm of his wife, Cherie Blair, according to the the investigation. The two bought the company from the family of Bahrain's industry and tourism minister, Zayed bin Rashid al-Zayani.Buying the company shares instead of the building saved the Blairs more than $ 400,000 in property taxes, the investigation found. Closer home, <a href="https://www.editorji.com/story/sbi-gives-breather-to-anil-ambani-fraud-tag-to-be-removed-1623306817969" target="_blank">Anil&nbsp;Ambani</a>&nbsp;who stated to a London court that his net worth was zero is revealed to&nbsp;own at least 18 offshore companies in Jersey, British Virgin Islands (BVI) and Cyprus as per the Pandora Papers reports the Indian Express.&nbsp;Set up between 2007 and 2010, seven of these companies have borrowed and invested at least $1.3 billion Indian cricket superstar&nbsp;Sachin Tendulkar, who has been a Member of the Upper House of Parliament, along with members of his family, figures in the&nbsp;Pandora Papers&nbsp;as Beneficial Owners of an offshore entity in the British Virgin Islands (BVI) which was liquidated in 2016.&nbsp;Tendulkar&rsquo;s attorney said the cricket player&rsquo;s investment is legitimate and has been declared to tax authorities.

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