India’s ‘Panama Papers’ on shell firms, tax loopholes gather dust
J Gopikrishnan New Delhi July 13, 2021 India’s own ‘Panama papers’ are gathering dust with law enforcement agencies and the Delhi High Court (HC). The 1.5 GB leaked data belongs to the tax consulting firm Nishith Desai Associates and includes controversial tax-related correspondences involving 33 of India’s biggest corporates and several high-net-worth individuals (HNWIs). A…