Recording of statements to seizure of assets; summons to searches of premises; getting details from Income Tax and RBI – and detection of money laundering violations. These are the key aspects of the Enforcement Directorate’s ongoing action in the Pandora Papers investigation that shows probes have been “initiated” for almost all Indian owners of offshore firms named in the 2021 investigation by The Indian Express.
They include Anil Ambani to Sachin Tendulkar, Unitech promoters and Niira Radia; Gautam Singhania to Lalit Goyal and Malvinder Singh, according to the current status of the probes, The Indian Express has learnt.
