Maanayata Dutt named in Paradise Papers, claims innocence
Monday, 6 November 2017 () Bollywood actor Sanjay Dutt’s wife, who is named among those in the ‘Paradise Papers’ for parking their wealth in secretive tax havens abroad, says that all her financial dealings are declared as per legal requirements. Dilnashin figures among the 714 Indian links named in the ‘Paradise Papers’, said the Indian Express in a banner story […]
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A massive leak of financial documents revealed how the ultra-wealthy and powerful, including the Queen's private estate, have secretly invested vast amounts of money in offshore tax havens. The leak, referred to as the Paradise Papers, also revealed President Donald Trump's commerce secretary, Wilbur...