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Posted by Terry on August 11, 2024 at 9:22pm 0 Comments

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Pandora Papers: MGF’s Shravan Gupta owned BVI firm, JV with Emaar got $2 million

In 2007, within two years of the merger of Dubai-based Emaar and Shravan Gupta-owned MGF, a British Virgin Islands (BVI) firm invested USD 2 million in the joint venture, according to the Pandora Papers.

Gupta was the beneficial owner of a company in BVI where its Finance Ministry issued two notices after his name surfaced in the HSBC Bank (Geneva) list of Indian account holders.
https://indianexpress.com/article/express-exclusive/pandora-papers-...

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