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Multi-Disciplinary Team for Probing the Panama Papers Leaks

News and Press Release - Dated:- 27-4-2016 - Recently, information about certain offshore entities held by various Indian persons has appeared in media. Such information is attributed to be part of Panama Papers leaks. The International Consortium of .....

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appears in the Panama Papers is involved in tax avoidance or evasion and there are legitimate reasons to create a company in an offshore jurisdiction and many people declare them to their tax authorities when that is required. The Government has tak .....

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ack money, already constituted by the Government under Chairmanship and Vice-Chairmanship of two former Judges of Hon ble Supreme Court in May 2014, is looking into the above matter also. With a view to facilitate co-ordinated and speedy investigatio .....

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