A global journalistic investigation has exposed secret financial dealings of rich individuals,politicians,industrialists and some professionals through tax havens.Among those exposed are 612 Indians,including two MPs and several industrialists.
Among the Indians with accounts in the tax havens are Vijay Mallya,MP and chief of Kingfisher airline,Vivekanand Gaddam MP and industrialists Ravikant Ruia,Teja Raju,Samir Modi,Chetan Burman,Abhey Kumar Oswal,Rahul Mammen Mappillai,Saurab Mittal,Sonu Lalchand Mirchandani,Vinod Doshi etc.
What has been revealed is only a fraction of $32 billion believed to be parked in tax havens around the world.
The investigations have unvieled secret accounts of political leaders and senior government officials from countries such as Canada,Russia,Azerbaijan,Pakistan,Philippines,Thailand,Mongolia etc.