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Names of 300 Indians including Anil Ambani and Nirav Modi’s sister appeared in a list of global elites who have stashed away “billions of dollars” in offshore accounts, according to an investigation by the International Consortium of Investigative Journalists (ICIJ).
The ‘Pandora Papers’ investigation published Sunday revealed names including King of Jordan, the president of Ukraine, Kenya and Ecuador, the prime minister of Czech Republic and former British prime minister Tony Blair and other heads of states, business figures, members of parliaments
