October 2021–February 2024
2021–2024: Pandora Papers, BVI company described as legitimate and ongoing Enforcement Directorate FEMA inquiry
The Pandora Papers identified Tendulkar, his wife and his father-in-law as beneficial owners of Saas International Ltd, a British Virgin Islands company liquidated in 2016. His representative stated that the investments had been made lawfully through authorised banking channels and declared to the tax authorities.
- State of the evidence
- Documented
- Attribution
- Directly implicated
Sources · 3
- [1]The Indian Express / ICIJ investigationSachin Tendulkar, wife, her father, had BVI company, wound up after Panama exposeInvestigative journalismHigh reliability
- [2]
- [3]The Indian ExpressSearches, summons, detection of violations: ED's Pandora probe touches Indian owners of offshore firmsInvestigative journalismHigh reliability
Last verified: 13 September 2026
