NRI clerk in the list of Paradise Papers

November 9 – Javed Ali Khan, a 59-year old clerk working in Dubai for a money exchange company, made it to the list of 714 Indians mentioned in Paradise Papers. The list includes business magnates, Bollywood celebrities and politicians linked to tax havens. Khan hails from Rampur district of Uttar Pradesh. As per the list, Khan was a director and shareholder of Siam Capital and Investments Ltd from November 2003 to August 2006.