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Multi Agency Group to monitor investigations in Pandora Papers case: CBDT - Vimarsana News

Multi Agency Group to monitor investigations in Pandora Papers case: CBDT

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).

Source: india.com
Pandora Papers: Government to probe cases pertaining to alleged offshore dealings - Vimarsana News

Pandora Papers: Government to probe cases pertaining to alleged offshore dealings

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

Govt says multi-agency group to probe names in 'Pandora Papers' : The Tribune India - Vimarsana News

Govt says multi-agency group to probe names in 'Pandora Papers' : The Tribune India

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

Centre takes note of Pandora Papers leak, orders multi-agency investigation - Vimarsana News

Centre takes note of Pandora Papers leak, orders multi-agency investigation

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

Multi Agency Group to monitor investigations in Pandora Papers case - Vimarsana News

Multi Agency Group to monitor investigations in Pandora Papers case

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