Tag: panama papers

Investigations in Paradise Papers cases to be monitored through reconstituted Multi Agency Group

November 6, 2017 Finance Ministry
Investigations in Paradise Papers cases to be monitored through reconstituted Multi Agency Group headed by Chairman, CBDT, and representatives from CBDT, ED, RBI & FIU Press Information Bureau  Government of India Ministry of Finance 06-November-2017 18:21 IST Investigations in cases of ‘Paradise Papers’ to be monitored through reconstituted …

Panama Papers cases investigation in full swing says Indian Government

November 6, 2017 Finance Ministry
Panama Papers cases investigation in full swing says Indian Government.  Rs. 792 crore undisclosed credits detected, criminal prosecution filed in 5 cases  Press Information Bureau  Government of India Ministry of Finance 06-November-2017 20:34 IST Cases pertaining to ‘Panama Papers’: Investigation in full swing  Pursuant to revelations made by the …
British Virgin Island Panama Papers Investigation Guidelines and Procedure issued by Government-CBDT for making requests for information to BVI

British Virgin Island Panama Papers Investigation Guidelines and Procedure issued by Government-CBDT for making requests for information to BVI

May 17, 2016 Black Money
British Virgin Island Panama Papers Investigation Guidelines and Procedure issued by Government-CBDT for  making requests for information to BVI F.No.500/12/2013-FT&TR-III Government of India Ministry of Finance Department of Revenue (Foreign Tax & Tax Research Division) ***** Dated: 12th May 2016 To, All Pr.CCsIT/DGsIT(Inv.) Madam/Sir, Subject: Exchange of Information …
Government-It should not be assumed that everyone (including Indian Citizens) who appears in Panama Papers is involved in tax avoidance or evasion

Government-It should not be assumed that everyone (including Indian Citizens) who appears in Panama Papers is involved in tax avoidance or evasion

April 27, 2016 Black Money
Tax Evasion by Indian Citizens Named in Panama Papers Ministry of Finance Press Release dated 27/04/2016 Recently, information about certain offshore entities held by various Indian persons has appeared in media. Such information is attributed to be part of ‘Panama Papers’ leaks. The International Consortium of Investigative Journalists …
Multi-Disciplinary Team for Probing the Panama Papers Leaks. Group consists of CBDT, ED, FIU and RBI with Convenor as Member (Investigation), CBDT.

Multi-Disciplinary Team for Probing the Panama Papers Leaks. Group consists of CBDT, ED, FIU and RBI with Convenor as Member (Investigation), CBDT.

April 27, 2016 Black Money
Multi-Disciplinary Team for Probing the Panama Papers Leaks Ministry of Finance Press Release dated 27-04-2016 Recently, information about certain offshore entities held by various Indian persons has appeared in media. Such information is attributed to be part of ‘Panama Papers’ leaks. The International Consortium of Investigative Journalists (ICIJ), …