New Delhi, April 6: Niira Radia, the founder of Vaishnavi Communications whose taped telephone chats with some prominent people in India around eight years ago, including ministers, journalists and business tycoons became the matter of a probe, has now surfaced in the ‘Panama Papers’ expose.Her name (appearing as Nira Radia, in the documents investigated, minus the extra ‘i’) is allegedly linked to a company in British Virgin Islands, which her office has denied, The Indian Express reported Wednesday.
In the article, as Part 3 of the expose on Indians having alleged offshore links, Radia is said to have figured prominently as a director in the 232 documents pertaining to the company listed in the tax haven, Crownmart International Group. IANS
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