The identities of the fugitive diamond merchant, Modi’s sister Nirav Deepak Modi, and the spouse of pharmacy millionaire Kiran Mazumdar Shaw were also included, according to the Indian Express, which was part of a joint investigation by the International Consortium of Investigative Journalists (ICIJ).
According to the article, 60 persons and offshore assets of firms were investigated out of the more than 300 Indians named in the Pandora Papers leak, with specifics to be revealed in the following days. Many Indians, including Sachin Tendulkar, rearranged their offshore assets after the 2016 Panama Papers exposé, according to the research.
