Pandora papers have hit headlines everywhere in the world and have sent shockwaves through the global elite as their investments worth millions, most of them suspicious and made with tax avoidance in mind, have been leaked.

Pandora papers leak: Anil Ambani, Sachin Tendulkar, Jackie Shroff named, check list of other high-profile Indian names

Nearly 12 million documents, 600 journalists, 2.94TB of confidential information and one cumulated bombshell report that has opened Pandora's box of information on secret wealth and financial dealings of the world's rich and powerful.

Pandora papers leak: How Sachin Tendulkar, his family members are linked to report; attorney says 'investment is legitimate'

According to Pandora papers, Nirav Modi's sister had opened a firm in the British Virgin Islands just a month before her brother fled India in January 2018. Earlier this year a court in Mumbai had allowed Nirav's sister Purvi Modi to turn approver in the Punjab National Bank (PNB) scam case.

Pandora papers: How Nirav Modi's sister Purvi opened a firm in British Virgin Islands