Investigations in Paradise Papers cases to be monitored through reconstituted Multi Agency Group headed by Chairman, CBDT, and representatives from…
Panama Papers cases investigation in full swing says Indian Government. Rs. 792 crore undisclosed credits detected, criminal prosecution filed in…
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…
Tax Evasion by Indian Citizens Named in Panama Papers Ministry of Finance Press Release dated 27/04/2016 Recently, information about certain…
Multi-Disciplinary Team for Probing the Panama Papers Leaks Ministry of Finance Press Release dated 27-04-2016 Recently, information about certain offshore…
Soon after the Indian Express spread the news ("Panama Papers") on the names of few famous Indian personalities like film stars, business…