(IANS) More skeletons have tumbled out from the cup board.. In the second list of Panama leaks, it is mentioned that the underworld don Dawood Ibrahim too finds a place with several off-shore accounts.
Iqbal Mirchi, was an associate of don Dawood Ibrahim, who died in London in 2013, the expose alleged that he and his family took the off-shore route to buy properties in countries like Cyprus, Turkey, Morocco and Spain.
Mossak Fonseca, which helped the probe team by securing key documents, has 46 files on one such entity alone, Country Properties Ltd.
Named in the second list, with some repeats, are: Politician Anurag Kejriwal, industrialists Gautam and Karan Thapar, businesspeople Ranjeev Dahuja and Kapil Sain Goel, jeweller Ashwini Kumar Mehra, ex-cricketer Ashok Malhotra, and pharmaceuticals maker Vinod Ramachandra Jadhav.
Also named in the list are IT consultant Gautam Seengal, agribusiness owner Vivek Jain, retired government employee Prabhash Sankhla, and garment exporters Satish Govind Samtani, Vishal Bahadur and Harish Mohnani.