Re:[IAC#RG]

Page 07 April 5, 2016 MINT news item read:

OFFSHORE ACCOUNTS

PANAMA PAPERS: TEAM SET UP TO PROBE INDIANS NAMED IN REPORTS

Officers from RBI, FIU and CBDT will follow the money trail of the Indian clients of Law firm Mossack Fonsca - writings of Remya Nair: remya.n@livemint.com

If the charges are proved, the guilty will have to face prosecution under the Black Money Act

The List - Part One Indian Express

Clients who knocked on a Panama Door page 1, 6, ,7, 9, April 4, 2016

The List - Part Two April 5, 2016 Indian Express

The Panama Papers Investigation by The Indian Express with International Consortium of Investgative Journalists & Suddeutsche Zeitung, Munich

The List - Page 1, Part 3 Indian Express April 6, 2016 - Ritu Sarin & P Vaidyanathan Iyer of Express News Service New Delhi & Mumbai reporting

The List - Page 1, Part 4 Indian Express April 7, 2016 -

Page 15 April 8, 2016 Indian Express Prashant Bhushan wrote 'Follow the Paper Trail - Non Declaration must be Prosecuted'

Frequent News thereafter including 03 MINT May 11, 2016 'Fresh Panama release contains 2000 links to India'

Page 1 Indian Express Nov 15, 2016 Ritu Sarin - 415 Indians under scanner as Panama probe widens.

It's known now Pakistan PM Nawaz Sharif had to step down as PM recently due Panama probe.

THE LATEST LIST & INDIANS BEING PROBED NEEDS TO BE CARRIED FORWARD BY LAWYERS WHO WILL NEED TO BE PAID FOR THEIR SERVICES - AS WITHIN PROBE WILL BE SHAREHOLDERS & DIRECTORS OF COMPANIES + WHO'S WHO OF GLOBAL POLITICIANS + CORPORATE CAPTAINS.

INDIAN EXPRESS SHOULD BE FIRST CONTACT POINT & IS PUBLISHED DAILY FROM: AHMEDABAD, CHANDIGARH, DELHI, JAIPUR, KOLKATA, LUCKNOW, MUMBAI, NAGPUR, PUNE & VADODRA & THEY THEMSELVES HAVE AN AFFILIATE ICIJ, MUNICH, GERMANY + WOULD HAVE IN HOUSE LAWYERS ATTACHED.

consensus posting NNFI CIRI Civil Society Allnc. for 15 years, posting for & on behalf, promod

New Delhi based www.ciri.org.in

 

On Wed, Aug 2, 2017 at 11:57 AM, ANIL SUBHASH <anilsubhash111@gmail.com> wrote:

Have you list of panama name for all person and indian leaders.

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