More names, underworld shadow in 'Panama Papers' Part II

New Delhi A nowdeceased underworld don a politician an industrialist and an excricketer are among those with alleged offshore links even as the agency that helped them set up the entities stonewalled New Delhis probe efforts the Indian Express reported on TuesdayIn a series of articles under Panama Papers Part 2 as part of the global expose on people with alleged offshore links the paper published its second list of Indian names along with an article on how an aide of don Dawood Ibrahim used a set of 17 entities to buy properties abroadAn aerial view of Panama City where Mossack Fonseca the law firm hit by the leaks is located PicAFPNamed in the second list with some repeats are Politician Anurag Kejriwal industrialists Gautam and Karan Thapar businesspeople Ranjeev Dahuja and Kapil Sain Goel jeweller Ashwini Kumar Mehra excricketer Ashok Malhotra and pharmaceuticals maker Vinod Ramachandra JadhavAlso named in the list are IT consultant Gautam Seengal agribusiness owner Vivek Jain retired government employee Prabhash Sankhla and garment exporters Satish Govind Samtani Vishal Bahadur and Harish MohnaniThe paper also gave glimpses of their alleged modus operandiOn Monday after the first list Prime Minister Narendra Modi had ordered a multiagency probe team on the expose conducted by the International Consortium of Investigative Journalists ICIJ along with over 100 global media organisations dubbed the Panama PapersA multiagency group is being formed to monitor the black money trail Finance Minister Arun Jaitley had told reporters here after he met with the prime ministerDetails of assets worth Rs6500 crore have already been found Jaitley addedOn Monday the newspaper ran several pages of the investigation reports alleging among other people Bollywood superstars Amitabh Bachchan and Aishwarya Rai as being directors in companies in Panama The two did not immediately respond despite efforts to contact themOthers named in the report were Sameer Gehlaut of India Bulls and KP Singh of DLFThem apart Vinod Adani elder brother of industrialist Gautam Adani politician Shishir Bajoria from West Bengal and Anurag Kejriwal of Loksatta Party were also alleged to have companies in tax havens All of them since denied any wrongdoingSoon after Modis order the finance ministry announced that the probe team will comprise officers from the Central Board of Direct Taxes Financial Intelligence Unit its Tax Research Unit and also officials from the Reserve Bank of IndiaThe group will monitor the flow of information in each one of the case The government will take all the necessary actions as required to get maximum information from all sources including from foreign governments to help in the investigation process the ministry statement addedThe expose by The Indian Express on Tuesday said Mossak Fonseca the Panama law firm that helped in the setting up of offshore companies sought to stonewall every effort by New Delhi to get into the bottom of the issue even as in some cases the Indian authorities themselves flounderedThis apart the paper alleged the elder brother of Gautam Adani also wanted his name changed to Vinod Shantilal Shah dropping the family name The paper said earlier Vinod and his wife were two directors in the offshore entity and later his wife made room for their son RakeshOn Iqbal Mirchi the associate of don Dawood Ibrahim who died in London in 2013 the expose alleges that he and his family took the offshore route to buy properties in countries like Cyprus Turkey Morocco and SpainMossak Fonseca has 46 files on one such entity alone Country Properties Ltd