12/16/2023 0 Comments Radia enterprisesHowever, this was not the only company that was shut down by Radia following the controversy. The Trident Trust documents pertaining to Elmashe Holdings, Thyere, Zilla, Koios, Mehone and Nyine have listed Radia as the master client of these offshore companies with her Chattarpur farm address in Delhi. In 2011, she closed down her public relations firm Vaishnavi Corporate Communications. Subsequently, Radia came under the scanner of several investigative agencies. Radia was at the centre of a controversy in 2010 over intercepted phone conversations that came to be known as the Radia Tapes and suggested that she used her proximity with some journalists and politicians to try and influence ministerial appointments in UPA II. Subscribe to The Indian Express e-Paper here. □️ Read the best investigative journalism in India. Mr Jehangir Pocha passed away in 2014 and we have no knowledge of his personal affairs.” My sister Karuna has never even heard of these firms mentioned by you. I also must state that I have always made true and accurate disclosures to all relevant authorities. She had figured in the Panama and Paradise Papers as well. I have no shareholding in any of the companies mentioned in your mail I do not recognize any of these companies and neither do I recognize the transactions which you have referred to… For the sake of completeness, Documents list Radia as client of offshore firms. It is evident that your questions are an example of adventurous journalism. Newatia hasn’t responded to a query from The Indian Express but in an email reply, Radia said, “I am alarmed and deeply anguished by yet another attempt by The Indian Express to malign my image. Also Read | After Panama, it’s Pandora: facing regulatory heat, elite Indians find new ways to ringfence wealth in secret havens
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