Paradise Papers

  • Finance Ministry

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…

6 years ago
  • Finance Ministry

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…

6 years ago