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Paradise Papers: 714 high-powered Indians including Bollywood stars part of scam

<p>Two days before the Government observes &lsquo;Anti-Black Money Day&rdquo;, a day that will mark the first anniversary of demonetization in India, comes the largest leak of financial data</p>

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Two days before the Government observes ‘Anti-Black Money Day”, a day that will mark the first anniversary of demonetization in India, comes the largest leak of financial data. The 13.4 million documents named ‘Paradise Papers’ showed up 18 months after the Panama Papers leak. Both sets of documents were obtained by German newspaper Süddeutsche Zeitung and findings were investigated by International Consortium of Investigative Journalists (ICIJ) in partnership with 96 news organizations.

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