Black money: 714 celebrities 'whitewash' in Paradise Papers
- The names of global celebrities in 'Paradise Papers', like 'Panama Papers' with black money in foreign banks Black Money Explained Before The Modi Government's Celebration Of 'Anti Black Money Day' The newspaper of Panama, which leaked the Panama Paper, issued the scandal only
Trump's Commerce Secretary Wilbur Ross, Britain's Queen Elizabeth II, Canada's Prime Minister Justin, and 19 other people involved in Tax Haven countries.
1.34 crore papers have names of 180 countries
New Delhi,
After the Panamanian paper, Paradise Papers opened the pole to stop money from major industry leaders, leaders and celebrities in the tax haven countries. The names of Indians who have already been named in the Panama Paper as well as the names of approximately 714 Indians, have been named as black and white. These names include actor Amitabh Bachchan, Modi government's central minister Jayant Sinha, BJP's Rajya Sabha MP Ravinder Kishore Singh, who has also been revealed by the Paradise Paper. These people have been accused of investing money in tax havn countries and trying to avoid paying tax in India.
The notebook is going to be completed one year on the eighth day and the government is celebrating it as an anti-black money day. This disclosure of black money has been discussed in the entire country due to the publication of black money and the government is facing numerous allegations. The first German newspaper Südets has taken this paper to Zatung. Which has been published by the English newspaper The Indian Express in India. It has been said that a 119-year-old international loan company, Appleland and Singapore's SACCT company, has put the money of thousands of people around the world in 19 countries of tax havens, including Indians.
Along with the 96 media organization, the International Consortium of Investigative Journalists (ICIJ) investigated the blasts in the documents known as Paradise Papers. There are 1.34 crore documents in this paragraph paper. Which will now be against the entire report nowadays. However, the recent headlines from 180 countries of America, including India, have been revealed due to the fact that India has been ranked 19th in terms of number of names.
According to the media report, there are 714 Indians who have black flags in this list. In the name of big names, Union Minister Jayant Sinha's name came in the name of Omidyar Network Company. Besides, BJP MP and businessman RK The name of Lion's company SIS Securities has also come up against. Bollywood actor Amitabh Bachchan is not even exempt from this list, his name was also mentioned earlier in Panama Paper. Among other names, Congress leader Sachin Pilot, P. The names of companies of Chidambaram, Karti Chidambaram, Electricity Mallya and Nira Radia are also revealed. However some of these companies are now not affiliated with.
Sanjay Dutt's wife Dixit's second name is also mentioned. This is the first report of the total number of 714 Indians who have done black magic. In Pakistan, Prime Minister Nawaz Sharif's chair was taken by Panama Peeper, while in India, there is still a turtle in Panama Paper, where the blasts of Paradise papers are going on, Modi government has come to the fray. Because the government is going to complete one year on one hand and on November 8, when it is going to celebrate an anti-black day, on the other hand, the political gravity has increased due to the fact that the billions of dollars of black money washed.
Earlier, like the Panama Paper, the government has handed over the entire investigation to the CBDT. Talking about other countries, it has revealed the secret of the US President Donald Trump's billionaire commerce secretary Wilbur Ross, chief funder of Canada's Chief Minister Justin Trudeau, and the investment in Queen Elizabeth II's Medical and Consumer Loan Company in England. Earlier on 18 months before the panama paper leaked, the name of the big head came out.
What is Paradise Paper?
The paragraph paper, which was leaked by a 119-year-old Bermuda's international law firm, Applebase, first came in the hands of a German newspaper, which was later handed over to the International Consortium of Investigative Journalists (ICIJ). This organization, together with a total of 96 media organizations from different countries, examined the paper. This paper contains a total of 1.34 crore documents. This international company of Bermuda has set up companies of over 180 countries, big businessmen and politicians in tax havens countries including India. TexHaven countries are where tax relief is available. This paragraph paper can still be exposed.
Applebay's second largest client company is Indian
Another document that has been published in these documents is that Apple, which is the second largest client company of the company, helped Indian companies open up black money by opening companies in tax haven countries of 180 countries. The name of this Indian company is considered as Sun Group. Claims that Nand Lal Khemka has been designated. This company is in the news of being the largest consumer of India. About 118 different offshore companies are affiliated with this company.
Before leaving the government, the company had left: Jayant Sinha
Union minister Jayant Sinha said that I left the offshore company before joining the government. Together they also said that there is no such kind of transaction for personal benefit. Whatever the transactions were done were legitimate. I have also given all the information about this matter to responsible officers.
What is TexHaven and why do people in such countries stop paying money?
Like the Panama Paper, the same paradise paper has been revealed. According to these big celebrities have secretly invested a large amount in tax haven countries. Worldwide, there are about 90 taxable Heaven countries. In which there are 19 names in this list, where Indians have invested money with the help of Indians. Tax-related laws are very flexible in the tax haven countries. And here the interest rate is zero or equal to zero. So there is a low tax on investment. Later, the money that has been invested here can be used to counter money like foreign investment in such countries where interest rates are high. For example India All this also happens through Havla. In the tax haven countries, the names of those who have money are kept secret. Also, it is not necessary to be a local citizen to take advantage of this tax Haven countries. In other countries, you can also keep money in these tax haven countries.
These top Indians and companies include
1. Jayant Sinha (Union Minister of BJP) - D. Director of Light Design Company
2. RK Sinha (BJP MP) - Minor shareholder of SIS Company
3. Karti Chidambaram (son of P. Chidambaram) - Ziquitza Healthcare's former Honorary Director
4. Amitabh Bachchan (actor) - Libralized Remittance Scheme
5. Sachin Pilot (Congress leader) - Exclusive Non Execution of Zikitza Healthcare
6. Vijay Mallya (Chairman of King Fisher) - Vetson Limited Company Director
7. Dilshanashi Sanjay Dutt (wife of Sanjay Dutt) - Board of Directors of three companies
8. DR Oshak Sheth (businessman) - Chairman of Forset-Escorts
9. Harsh Moily (businessman) - Moksha Age Access Pvt. Founder of Ltd.
10. Nira Radia (former corporates lobbyist) - Director of three different companies