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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.

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;

Former supermodel Claudia Schiffer and singer Shakira are among the famous faces linked to the unprecedented Pandora Papers leak, which has revealed how the wealthy allegedly used offshore companies to accrue wealth and make transactions.&nbsp;
The Pandora papers claim Colombian pop star Shakira set up offshore entities in the British Virgin Islands to conceal assets.&nbsp;
But lawyers of the 44-year-old singer have said, that she has declared all her assets, adding that accounts in offshore companies, did not provide tax advantages.&nbsp;
The Pandora papers leak comes as Shakira is&nbsp; already in a legal wrangle with the Spanish government, which has accused her of failing to pay taxes in Spain in the years 2012, 2013 and 2014.
Meanwhile, representatives of German supermodel Claudia Schiffer, said that she correctly pays her taxes in the UK, where she lives.&nbsp;

Pandora papers leak: Claudia Schiffer, Shakira named, their offshore fortunes revealed

Former supermodel Claudia Schiffer and singer Shakira are among the famous faces linked to the unprecedented Pandora Papers leak

Claudia Schiffer, Shakira named in Pandora Papers leak revealing offshore fortunes

// Pandora papers leak: ex-supermodel Claudia Schiffer and singer Shakira named
// Pandora papers: Shakira set up offshore entities in the British Virgin Islands
// Shakira's lawyers: singer declared all her assets, offshore accounts have no tax benefits
// Shakira at odds with with Spanish govt, which says she hasn't paid taxes in Spain&nbsp;
// Claudia Schiffer's lawyers: she correctly pays her taxes in Britain where she lives

<div dir="auto">The Pandora Papers consist of nearly 12 million documents detailing systematic tax-dodging by 14 firms that use off-shore bank accounts that hide the fortunes and assets of wealthy clients</div>

Former supermodel Claudia Schiffer and singer Shakira are among the famous faces linked to the unprecedented <a href="https://www.editorji.com/business-news/pandora-papers-expos-of-the-tax-havens-for-the-rich-and-famous-across-the-globe-1633318378584" target="_blank">Pandora Papers leak</a>, which has revealed how the wealthy allegedly used offshore companies to accrue wealth and make transactions.&nbsp;
The Pandora papers claim Colombian pop star <a href="https://www.editorji.com/story/shakira-s-waka-waka-surpasses-2-5-billion-views-on-youtube-1590484202903" target="_blank">Shakira</a> set up offshore entities in the British Virgin Islands to conceal assets.&nbsp;
But lawyers of the 44-year-old singer have said, that she has declared all her assets, adding that accounts in offshore companies, did not provide tax advantages.&nbsp;
The Pandora papers leak comes as Shakira is&nbsp; already in a legal wrangle with the Spanish government, which has accused her of failing to pay taxes in Spain in the years 2012, 2013 and 2014.
Meanwhile, representatives of German supermodel Claudia Schiffer, said that she correctly pays her taxes in the UK, where she lives.&nbsp;
Also Watch |&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" target="_blank">Pandora Papers: Expos&eacute; of the tax havens for the rich and famous across the globe</a>

pandora papers leak

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