Panama papers
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Stories
10 Years After: What Public Records Reveal And Conceal About Vinod Adani’s Offshore Structures
Vinod Adani Was Named in the Panama Papers. Where Does the Record Stand? In January 1994, months after the incorporation…
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Stories
10 Years Of Panama Papers: Where Does The DLF Saga Stand?
In April 2016, the Panama Papers, 11.5 million documents leaked from the Panamanian law firm Mossack Fonseca, exposed a global…
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Trends
The Network Around Krishan Rattan: From Panama Papers Connections And The IL&FS Ecosystem To A Nine-Figure High Court Dispute; Too Many Coincidences?
Krishan Rattan’s public profile fits a description comfortably – a kind of business career that looks remarkably polished when reduced…
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Stories
From Augustya To Voltaire To Terra-Invest: Krishan Rattan And His Opacity In Career Strategy
The Pattern Of Associations: Krishan Rattan, Offshore Links, Failed Conglomerates, And A $100 Million Court Battle There is a particular…
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Trends
Revisiting The Pandora Papers And The Famous Names Named; Has ED Been Successful In Its Findings And What Stage Are The Investigations?
The Enforcement Directorate (ED) has emerged as a central figure in the unfolding story surrounding India's digital payments giant, Paytm,…
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Trends
OCCRP’s Latest Exposé To Target An Indian Corporate Group, As Corporate Inc Braces Itself, Will It Cause Another Upheaval In the Stock Markets?
They say ambiguity and secrecy often shield corruption and financial wrongdoing; the Organized Crime and Corruption Reporting Project (OCCRP), founded…
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