Amitabh Bachchan, Aishwarya Bachchan figure in the black money holders list
Sometimes back Wikileaks has exposed the names of 1100 persons who tried to escape from paying Income Tax to government.
In the same line, Mossack Fonseca, a legal body of Panama has shelled another bombing.
Over crore of documents have been leaked in which more than 500 big persons names have surfaced in the context of lists of Indian black money holders.
The list covers film stars Amitabh Bachchan, his daughter-in-law Aishwarya Bachchan, including DLF owner KP Singh and nine members of his family, as well as the promoters of Apollo Tyres to Gautam Adani's elder brother, Vionod Adani.
The individuals pay to the firm to benefit from its secretive and lax regulatory system. The firm help mask the real ownership of the firms.
There are 234 Indain passport holders seeking the incorporation of their shady firms, apart from the 500 Indians in the Panama Papers .
Two politicians who figure among the 500 are Anurag Kejriwal, former chief of the Delhi unit of the Loksatta party, and Shishir Bajoria of West Bengal.
Kingfisher airline owner vijay Mallya also figured in the list.
The Indians in the list include India Bulls owner Sameer Gahlut.
The Fonseca records were accessed by Munich-based German newspaper `Suddeutsche Zeitung' which along with some media the world over is investigating its contents.
Bollywood star Aishwarya Bachchan has dismissed the report as untrue.
Aishwaya's media advisor said that , the report is totally false and completely untrue.
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