Hyderabad: Mossack Fonseca, the legal firm that is at the epicentre of the Panama Papers, had acted as an agent for several companies floated by businessmen from Andhra Pradesh and Telangana state in tax havens like the British Virgin Islands. ... Deccan Chronicle, 3 weeks ago
New Delhi, Apr 7 () Former CBI Director A P Singh New Delhi, Apr 7 () Former CBI Director A P Singh today denied he had ever discussed the case of a chargesheeted accused in a land deal between Andhra Pradesh agency and Dubai-based Emaar for a ...Times of India, 3 weeks ago
An investigation by The Indian Express has revealed that Mossack Fonseca carefully tracked the case against Koneru, group Executive Director of the UAE-based Trimex group (involved in trading in industrial minerals). He, along with his father Koneru Rajendra ...MSN India, 3 weeks ago
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