New Delhi: More than 300 Indians, including Sachin Tendulkar and Anil Ambani, have been included in the Pandora Papers list of the rich’s secret financial dealings abroad. The International Consortium of Investigative Journalists (ICIJ), a Washington-based consortium of investigative journalists, has seized more than 120 million files containing information on secret investors in Panama, Monaco, Switzerland, and the Cayman Islands. According to a report released by the Indian Express, about 60 people, including Neerav Modi’s sister, are well-known persons in the country among those involved in illegal assets, money laundering, and companies.
