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).
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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