Tag: Paradise Papers

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

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

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 …