Tag: Paradise Papers

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.  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 …