Tag Archives: Panama Papers Leaks

Fresh series ‘ Panama Papers Leaks ‘ : Govt Prompt Investigation

By | June 21, 2018
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Ministry of Finance Prompt investigation in fresh series of cases pertaining to ‘Panama Papers’ Posted On: 21 JUN 2018 5:22PM by PIB Delhi The fresh release made in the media today under ‘Panama Paper Leaks’ is being promptly looked into by the law enforcement agencies under the aegis of the Multi Agency Group (MAG) already… Read More »

Panama Papers Leaks , SIT consituted by Indian Govt

By | April 28, 2016
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Constitution of SIT on Panama Papers Leaks 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 assets and whose names are reportedly included in Panama Papers leaks. The Group consist of the officers of Investigation… Read More »