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Constitution of SIT on Panama Papers Leaks

News and Press Release - Dated:- 27-4-2016 - The Government has constituted a Multi-Agency Group on 4th April 2016, inter alia, for facilitating co-ordinated and speedy investigation in the cases of Indian persons allegedly having undisclosed foreign .....

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(ED), Financial Intelligence Unit (FIU) and Reserve Bank of India, and its Convenor is Member (Investigation), CBDT. It has been asked to report the progress in such cases on regular basis. The investigation team has been ordered to conduct a time bo .....

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minary stage. Besides, the International Consortium of Investigative Journalists (ICIJ), a Washington based organization which has reportedly made revelations pertaining to the Panama Papers leaks, has put a caveat on its website (www.icij.org) by me .....

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