Will Monitor and Investigate Cases Arising from 'Pandora Papers': Centre
The 'multi-agency' probe group will have representatives from the CBDT, Enforcement Directorate, Reserve Bank of India and Financial Intelligence Unit.
Source: thewire.in
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Multi-agency group to probe 'Pandora Papers' revelations
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).
Source: deccanherald.com
'Pandora Papers' Cases To Be Investigated: Finance Ministry
“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.
Source: outlookindia.com
Cases pertaining to 'Pandora Papers' to be investigated: Govt
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, ...
Source: prokerala.com
Govt to investigate Pandora Papers cases, says FinMin
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
Source: businesstoday.in