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Statement by the Ministry of Finance on the story published in today’s Edition of Indian Express dated 4.4.2016

News and Press Release - Dated:- 4-4-2016 - In the context of the commitment of the Central Government to bring-out undisclosed money both from abroad and from within the country, information brought-out by any investigative journalism is welcome. In .....

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le to identify 434 persons out of them as Indian residents. 184 persons out of these have also admitted their relationship with such off-shore entities/transactions. Although, in the previous report of ICIJ, information relating to the financial tran .....

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ve been filed against offenders so far. Similarly, in response to information received in 2011 from Government of France, relating to the bank accounts of 628 Indian persons in HSBC, Switzerland, a lot of progress has been made in the investigation b .....

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ts or being non-traceable. Out of the remaining cases, assessments have been completed in 390 cases in which undisclosed income of ₹ 5018 crore and tax demand of ₹ 4584 crore has been raised. Also the concealment penalty of ₹ 1213 c .....

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The Government is committed to detecting and preventing generation of black money. In this context, the expose of Panama Papers will further help the Government in meeting this objective. As per the directions of Hon ble Prime Minister given today, .....

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