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Paradise Papers investigation
Paradise Papers investigation News
Paradise Papers
06 Nov 2017
Paradise Papers: Sebi lens on companies linked to Vijay Mallya for fund diversion
While some entities linked to Mallya are already being probed by Sebi and other agencies, any fresh disclosure in the leaked documents made public by ICIJ (International Consortium of Investigative Journalists) would be thoroughly looked into, senior officials said.
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