Page 2 - Inter Governmental Group News Today

The 'multi-agency' probe group will have representatives from the CBDT, Enforcement Directorate, Reserve Bank of India and Financial Intelligence Unit.

The Centre on Monday said that relevant investigative agencies will investigate the "offshore secrets of wealthy elites" unravelled in 'Pandora Papers' and the probe will be monitored by a multi-agency group headed by the Chairman of Central Board of Direct Taxes (CBDT).

“The Government has taken note of these developments. The relevant investigative agencies would undertake an investigation in these cases and appropriate action would be taken in such cases as per law,” the Finance Ministry stated.

The Government has decided to investigate pandora papers leak that presented confidential records of 14 offshore service providers giving professional services to wealthy individuals and corporations seeking to incorporate shell companies, ...

The investigation will be conducted by a Multi Agency Group, headed by the CBDT Chairman JB Mohapatra along with representatives from CBDT, ED, RBI & FIU

The ‘Pandora Papers’, a leak of troves of financial records in offshore tax havens, has been obtained by the International Consortium of Investigative Journalists (ICIJ).

On Sunday, the Indian Consortium of International Journalists (ICIJ) claimed to have unearthed the alleged offshore secrets of wealthy elites.

Tribune News Service New Delhi, October 4 The Government on Monday said a multi-agency group of investigative agencies will probe the largest trove of leaked data exposing tax haven secrecy called P

The Centre on Monday took cognisance of the Pandora Papers leak and ordered a multi-agency investigation into cases involving several high-profile Indians.

The 'Pandora Papers', a leak of troves of financial records in offshore tax havens