Highlights 1 The government launched a probe into offshore assets of 714 Indians disclosed in Paradise Papers. 2 Indian names include Amitabh Bachchan Vijay Mallya , Niira Radia and Manyata Dutt. The Indian names include Bollywood superstar Amitabh Bachchan, fugitive businessman Vijay Mallya, corporate lobbyist Niira Radia, film star Sanjay Dutt's wife Dilnashin, now known as Manyata, Union minister Jayant Sinha and Rajya Sabha MP RK Sinha. In all, 714 Indian entities and individuals figure in the list. Sun Group, founded by Nand Lal Khemka, figured as Appleby's second largest client with as many as 118 offshore entities.

Source: India Today November 07, 2017 00:45 UTC